BAUM PVT LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- JAM ROLLED ICE CREAM
- CAFE SHAZE
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
- Organization Type: Non-specialized wholesale trade
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RAUF, Mohamed Inthif)