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Baia Consulting Limited

Sanctioned entity

Baia Consulting Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAIA CONSULTING LIMITED · Baia Consulting Limited				[sources]
Other name	Consultadoria Baia Limitada				[sources]
Incorporation date	2016-01-26				[sources]
Legal form	not available				[sources]
Country	Macao SAR China				[sources]
Registration number	`60367 SO`				[sources]
Status	not available				[sources]
Address	7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande · Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara	Macao SAR China
7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande	Macao SAR China

Linked from
Subject	Role	Start date	End date
Luisa de Fatima Giovetty	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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