Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

BAIA CONSULTING LIMITED

● Active Sanction | Registry ID: 34138 | Last Updated: 2021-12-09

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Organization Established Date 26 Jan 2016

Official IDs

  • Registration Number:
    60367 SO

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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