BAUM PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RAUF, Mohamed Inthif) |
| Date of publication | 31.07.2023 |
Names (3)
| Last name/Name | BAUM PVT LTD |
|---|---|
| Full name/Name | BAUM PVT LTD |
| Type | Name |
| Last name/Name | JAM ROLLED ICE CREAM |
|---|---|
| Full name/Name | JAM ROLLED ICE CREAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CAFE SHAZE |
|---|---|
| Full name/Name | CAFE SHAZE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu, Male, Maldives |
Identification documents (9)
| Type | Registration Number: C-0359/2017 |
|---|---|
| Country | Maldives |
| Type | Permit Number: TS-0112/T10/2017 |
|---|---|
| Country | Maldives |
| Type | Permit Number: TS0040T102018 |
|---|---|
| Country | Maldives |
| Type | Permit Number: IG0593T102018 |
|---|---|
| Country | Maldives |
| Type | Business Number: BN-0734/2017 |
|---|---|
| Country | Maldives |
| Type | Business Number: BN-2097/2017 |
|---|---|
| Country | Maldives |
| Type | Organization Established Date: 28 Mar 2017 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 02:15
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