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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Baum Pvt Ltd | [sources] | |||
| Alias | JAM ROLLED ICE CREAM | [sources] | |||
| Weak alias | Cafe Shaze · Jam Rolled Ice Cream | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | BN-0734/2017 · BN-2097/2017 · C-0359/2017 · IG0593T102018 · TS-0112/T10/2017 · | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | FE94LPJE5GM6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE · Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives · Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-44472 · usgsa-s4mrqm41w · tw-shtc-86c181a704c238a776abe3c7ec0af5344e1e8b49 · tw-shtc-c472c15acd7c47c6f549940411d350269584a964For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | Maldives | |
| United States | TREAS-OFAC | Reciprocal | - |