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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baia Consulting Limited · CONSULTADORIA BAIA LIMITADA | [sources] | |||
| Alias | Consultadoria Baia Limitada | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Macao SAR | [sources] | |||
| Registration number | 60367 SO | [sources] | |||
| Unique Entity ID | K5E6W82LD7G6 · MVH5P1C8NBH8 | [sources] | |||
| Address | 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE, MAC · 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande · Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA)
(also BAIA CONSULTING LIMITED)
(also BAIA CONSULTING LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-pr-8bd57d1e29fed79884bf8eaee54677bf348db3a2 · usgsa-s4mrvr6b5 · ofac-34138 · usgsa-s4mrvr43s · usgsa-s4mrvr2kzFor 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 | |
| Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | Macao SAR | |
| 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande | Macao SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LUISA DE FATIMA GEOVETTY Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Manuel Helder Vieira Dias Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |