Statements: Baum Pvt Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFeyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Maleengus_ofac_sdnofac-44472
Organization:addressEntityaddr-edebd60496e88cd0600c88dc1daaaacf5c1f74a0engus_ofac_sdnofac-44472
Organization:countrymvengus_ofac_sdnofac-44472
Organization:idcdabecf7270e871fa6fd74dc906d30a163f3a21cengus_ofac_sdnofac-44472
Organization:incorporationDate2017-03-28engus_ofac_sdnofac-44472
Organization:nameBaum Pvt Ltdengus_ofac_sdnofac-44472
Organization:programIdUS-TERRengus_ofac_sdnofac-44472
Organization:registrationNumberBN-0734/2017engus_ofac_sdnofac-44472
Organization:registrationNumberBN-2097/2017engus_ofac_sdnofac-44472
Organization:registrationNumberIG0593T102018engus_ofac_sdnofac-44472
Organization:registrationNumberTS-0112/T10/2017engus_ofac_sdnofac-44472
Organization:registrationNumberTS0040T102018engus_ofac_sdnofac-44472
Organization:registrationNumberC-0359/2017engus_ofac_sdnofac-44472
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-44472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44472engus_ofac_sdnofac-44472
Organization:topicssanctionengus_ofac_sdnofac-44472
Organization:weakAliasJam Rolled Ice Creamengus_ofac_sdnofac-44472
Organization:weakAliasCafe Shazeengus_ofac_sdnofac-44472
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