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Baum Pvt Ltd

Sanctioned entity
TypeOrganization[sources]
NameBAUM PVT LTD · Baum Pvt Ltd[sources]
Weak aliasCafe Shaze · Jam Rolled Ice Cream[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberBN-0734/2017 · BN-2097/2017 · C-0359/2017 · FE94LPJE5GM6 · IG0593T102018 · 2 more...[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDFE94LPJE5GM6[sources]
Statusnot available[sources]
AddressFEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE, MDV · Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA


Source data IDs: usgsa-s4mrqm41w · ofac-44472

For experts: raw data explorer