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Baum Pvt Ltd

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBaum Pvt Ltd[sources]
Other nameJAM ROLLED ICE CREAM[sources]
Weak aliasCafe Shaze · Jam Rolled Ice Cream[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberBN-0734/2017 · BN-2097/2017 · C-0359/2017 · IG0593T102018 · TS-0112/T10/2017 · 1 more...[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDFE94LPJE5GM6[sources]
Statusnot available[sources]
AddressFEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE, MDV · Feyrugasdhoshuge Male Maldives · Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: tw-shtc-86c181a704c238a776abe3c7ec0af5344e1e8b49 · usgsa-s4mrqm41w · tw-shtc-c472c15acd7c47c6f549940411d350269584a964 · ofac-44472

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