BAUM PVT LTD
A timestamped, audit-ready report on BAUM PVT LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BAUM PVT LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- JAM ROLLED ICE CREAM A.K.A.
- CAFE SHAZE A.K.A.
Known Addresses 1
- Feyrugasdhoshuge, 1st Floor, Male, Maldives
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: C-0359/2017
- Permit Number: TS-0112/T10/2017
- Permit Number: TS0040T102018
- Permit Number: IG0593T102018
- Business Number: BN-0734/2017
- Business Number: BN-2097/2017
Additional Information
- 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
Related Entities 1
- Owned or Controlled By: RAUF, Mohamed Inthif Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.