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CONSULTADORIA BAIA LIMITADA

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameBaia Consulting Limited · CONSULTADORIA BAIA LIMITADA[sources]
AliasConsultadoria Baia Limitada[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMacao SAR[sources]
Registration number60367 SO[sources]
Unique Entity IDK5E6W82LD7G6 · MVH5P1C8NBH8[sources]
Statusnot available[sources]
Address7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE · 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande · Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA)

— US SAM Procurement Exclusions,

(also BAIA CONSULTING LIMITED)

— US SAM Procurement Exclusions,

(also BAIA CONSULTING LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

Source data IDs: usgsa-s4mrvr2kz · usgsa-s4mrvr6b5 · ofac-34138 · usgsa-s4mrvr43s

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting