SanctionScopeProgramsCountriesPartiesScreenAPI

BAIA CONSULTING LIMITED

Entity · Macau · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau
Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau
Also known as
CONSULTADORIA BAIA LIMITADA
Identifiers
Registration Number, 60367 SO, macau; Organization Established Date, 26 Jan 2016
Remarks
(Linked To: VIEIRA DIAS, Manuel Helder)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to