Lists › OFAC SDN › ofac_sdn-34138
BAIA CONSULTING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34138.
Programs
Names and aliases
| BAIA CONSULTING LIMITED | primary |
| CONSULTADORIA BAIA LIMITADA | alias (strong) |
Identifiers
| Registration Number | 60367 SO | Macau |
Details
| Countries |  Macao SAR |
| Addresses | 7th Floor Lun Pong Building Macau; Avenidada Praia Grande, No. 763 Edificio Lun Pong Macau |
Remarks (as published)
(Linked To: VIEIRA DIAS, Manuel Helder)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.