OFAC UID 44472 · SDN · Entity
BAUM PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- JAM ROLLED ICE CREAM · a.k.a.
- CAFE SHAZE · a.k.a.
Addresses
- Feyrugasdhoshuge 1st Floor Ameeru Ahmed Magu Male Maldives
Identifiers
- Registration Number: C-0359/2017 (Maldives)
- Permit Number: TS-0112/T10/2017 (Maldives)
- Permit Number: TS0040T102018 (Maldives)
- Permit Number: IG0593T102018 (Maldives)
- Business Number: BN-0734/2017 (Maldives)
- Business Number: BN-2097/2017 (Maldives)
- Organization Established Date: 28 Mar 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: RAUF, Mohamed Inthif)