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Baum Pvt Ltd

Sanctioned entity

Baum Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAUM PVT LTD · Baum Pvt Ltd				[sources]
Weak alias	Cafe Shaze · Jam Rolled Ice Cream				[sources]
Incorporation date	2017-03-28				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`BN-0734/2017` · `BN-2097/2017` · `C-0359/2017` · `IG0593T102018` · `TS-0112/T10/2017` · 1 more...				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	not available				[sources]
Address	Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-07-31

Relationships

Address
Full address	Country
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male	Maldives

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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

For experts: raw data explorer

Factsheet Data sources

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