Statements: Baia Consulting Limited

Canonical ID: NK-A772ak6sq6vF78koiXQBed · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE, MACengus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:address7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE, MACengus_sam_exclusionsusgsa-s4mrvr43s
Organization:address7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grandeengus_ofac_sdnofac-34138
LegalEntity:address7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE, MACengus_sam_exclusionsusgsa-s4mrvr6b5
Organization:addressAvenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andaraengus_ofac_sdnofac-34138
Organization:addressEntityaddr-23193095313621d9cbcfa3cb4107d9d6e11d06e9engus_ofac_sdnofac-34138
Organization:addressEntityaddr-dc2d7fa94a287e534d65ff4dd2c10683709f2edeengus_ofac_sdnofac-34138
Organization:aliasConsultadoria Baia Limitadaengus_ofac_sdnofac-34138
Organization:countrymoengus_ofac_sdnofac-34138
LegalEntity:countrymoengus_sam_exclusionsusgsa-s4mrvr43s
LegalEntity:countrymoengus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:countrymoengus_sam_exclusionsusgsa-s4mrvr6b5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43s
Organization:ida493ff7bac01918ede573311a108d17b729d742eengus_ofac_sdnofac-34138
Organization:idd19864884ddbe69d5d53651331a31bc0bfd0b517us_trade_cslofac-34138
LegalEntity:ide12c7ba8c7eaedea869aedf279f622eb7aa7f174engus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:id44aabedfad7331c97b62dfb2f0884703d61bb6bfengus_sam_exclusionsusgsa-s4mrvr43s
LegalEntity:id4bcf7cf222fb289255315e60d103b348afa16ebdengus_sam_exclusionsusgsa-s4mrvr6b5
Company:id78076403d0e1ecfae38263b340ea94cc2d67d010ext_us_ofac_press_releasesNK-A772ak6sq6vF78koiXQBed
Organization:incorporationDate2016-01-26engus_ofac_sdnofac-34138
LegalEntity:nameCONSULTADORIA BAIA LIMITADAengus_sam_exclusionsusgsa-s4mrvr43s
Organization:nameBAIA CONSULTING LIMITEDus_trade_cslofac-34138
Company:nameBaia Consulting Limitedengext_us_ofac_press_releasesNK-A772ak6sq6vF78koiXQBed
Organization:nameBaia Consulting Limitedengus_ofac_sdnofac-34138
LegalEntity:nameCONSULTADORIA BAIA LIMITADAengus_sam_exclusionsusgsa-s4mrvr6b5
LegalEntity:nameBAIA CONSULTING LIMITEDengus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:notes(also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA)engus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:notes(also BAIA CONSULTING LIMITED)engus_sam_exclusionsusgsa-s4mrvr6b5
LegalEntity:notes(also BAIA CONSULTING LIMITED)engus_sam_exclusionsusgsa-s4mrvr43s
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34138
Organization:registrationNumber60367 SOengus_ofac_sdnofac-34138
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0523engext_us_ofac_press_releasesNK-A772ak6sq6vF78koiXQBed
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138engus_ofac_sdnofac-34138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6b5
Organization:topicssanctionus_trade_cslofac-34138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr43s
Organization:topicssanctionengus_ofac_sdnofac-34138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kz
LegalEntity:uniqueEntityIdMVH5P1C8NBH8engus_sam_exclusionsusgsa-s4mrvr6b5
LegalEntity:uniqueEntityIdMVH5P1C8NBH8engus_sam_exclusionsusgsa-s4mrvr43s
LegalEntity:uniqueEntityIdK5E6W82LD7G6engus_sam_exclusionsusgsa-s4mrvr2kz
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