Statements: Baum Pvt Ltd

Canonical ID: NK-7ncu7s37SQ49JW2huwDDq4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male	eng	us_ofac_sdn	`ofac-44472`	2023-11-17
`LegalEntity:address`	FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE	eng	us_sam_exclusions	`usgsa-s4mrqm41w`	2025-12-29
`LegalEntity:address`	Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-12-11
`Organization:addressEntity`	`addr-579e946019527f675e5fdf71c3be9c22c578d55e`		us_ofac_sdn	`ofac-44472`	2026-01-26
`LegalEntity:alias`	CAFE SHAZE		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-08-09
`LegalEntity:alias`	JAM ROLLED ICE CREAM		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-08-09
`LegalEntity:country`	mv		us_sam_exclusions	`usgsa-s4mrqm41w`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-08-09
`Organization:country`	mv		us_ofac_sdn	`ofac-44472`	2023-07-31
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm41w`	2024-06-14
`Organization:id`	56e4c26259d3c0a070a49f858e74f1df9f3fd939		us_ofac_sdn	`ofac-44472`	2026-01-26
`LegalEntity:id`	d980ef139ee41520a8341efb08b5fabc2c85ddd1		us_sam_exclusions	`usgsa-s4mrqm41w`	2026-01-06
`Organization:id`	4de0dc4a3f983923ed89f2a368fe03e4bc357022		us_trade_csl	`ofac-44472`	2026-01-06
`LegalEntity:id`	a9fc7175c783a8028fc816ec825919af76b081ad		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-12-11
`Organization:incorporationDate`	2017-03-28		us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:name`	BAUM PVT LTD		us_trade_csl	`ofac-44472`	2024-05-07
`Organization:name`	Baum Pvt Ltd	eng	us_ofac_sdn	`ofac-44472`	2023-07-31
`LegalEntity:name`	BAUM PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm41w`	2024-06-14
`LegalEntity:name`	BAUM PVT LTD		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-08-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44472`	2025-06-02
`Organization:registrationNumber`	C-0359/2017	eng	us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:registrationNumber`	TS-0112/T10/2017	eng	us_ofac_sdn	`ofac-44472`	2023-08-07
`Organization:registrationNumber`	TS0040T102018	eng	us_ofac_sdn	`ofac-44472`	2023-08-07
`Organization:registrationNumber`	IG0593T102018	eng	us_ofac_sdn	`ofac-44472`	2023-08-07
`Organization:registrationNumber`	BN-0734/2017	eng	us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:registrationNumber`	BN-2097/2017	eng	us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44472		us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44472`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-44472`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c472c15acd7c47c6f549940411d350269584a964`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm41w`	2025-12-29
`LegalEntity:uniqueEntityId`	FE94LPJE5GM6	eng	us_sam_exclusions	`usgsa-s4mrqm41w`	2024-12-03
`Organization:weakAlias`	Cafe Shaze	eng	us_ofac_sdn	`ofac-44472`	2023-07-31
`Organization:weakAlias`	Jam Rolled Ice Cream	eng	us_ofac_sdn	`ofac-44472`	2023-07-31

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