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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAIA CONSULTING LIMITED · Baia Consulting Limited | [sources] | |||
| Other name | Consultadoria Baia Limitada | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Macao SAR China | [sources] | |||
| Registration number | 60367 SO | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande · Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande | Macao SAR China | |
| Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | Macao SAR China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Luisa de Fatima Giovetty Sanctioned entity | Providing support to | - | - | |