BAUM PVT LTD
Restricted
BAUM PVT LTD is found actively sanctioned on 2 sanction lists.
BAUM PVT LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which BAUM PVT LTD is known as:
- JAM ROLLED ICE CREAM
- CAFE SHAZE
Country
Maldives
Our sanctions database shows 2 different Addresses for BAUM PVT LTD:
Address 1 : Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu Male Maldives
Address 2 : Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu Male Maldives
ID Details
ID NUMBER : 28 Mar 2017
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : BN-0734/2017
ID TYPE : Business Number
ID NUMBER : BN-2097/2017
ID TYPE : Business Number
ID NUMBER : C-0359/2017
ID TYPE : Registration Number
ID NUMBER : IG0593T102018
ID TYPE : Permit Number
ID NUMBER : TS-0112/T10/2017
ID TYPE : Permit Number
ID NUMBER : TS0040T102018
ID TYPE : Permit Number
View Notes
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BAUM PVT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 31, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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