Statements: Baia Consulting Limited

Canonical ID: NK-A772ak6sq6vF78koiXQBed · Entity type: Company (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:id`	d19864884ddbe69d5d53651331a31bc0bfd0b517		us_trade_csl	`ofac-34138`	2024-05-07
`Company:id`	78076403d0e1ecfae38263b340ea94cc2d67d010		ext_us_ofac_press_releases	`NK-A772ak6sq6vF78koiXQBed`	2025-11-03
`LegalEntity:id`	e12c7ba8c7eaedea869aedf279f622eb7aa7f174	eng	us_sam_exclusions	`usgsa-s4mrvr2kz`	2025-07-23
`LegalEntity:id`	44aabedfad7331c97b62dfb2f0884703d61bb6bf	eng	us_sam_exclusions	`usgsa-s4mrvr43s`	2025-07-23
`LegalEntity:id`	4bcf7cf222fb289255315e60d103b348afa16ebd	eng	us_sam_exclusions	`usgsa-s4mrvr6b5`	2025-07-23
`Organization:id`	a493ff7bac01918ede573311a108d17b729d742e	eng	us_ofac_sdn	`ofac-34138`	2025-06-02