Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baum Pvt Ltd | [sources] | |||
| Alias | JAM ROLLED ICE CREAM | [sources] | |||
| Weak alias | Cafe Shaze · Jam Rolled Ice Cream | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | 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] | |||
| Address | FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE, MDV · Feyrugasdhoshuge Male Maldives · Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-86c181a704c238a776abe3c7ec0af5344e1e8b49 · ofac-pr-47c3fdfd5ed9036df57edd6a13ba9f795d51d003 · usgsa-s4mrqm41w · ofac-44472 · 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamed Inthif Rauf Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |