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Baia Consulting Limited

On the SDN listEntityGLOMAG

Baia Consulting Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Macau. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONSULTADORIA BAIA LIMITADA · aka

Addresses on file

  • 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, Macau
  • Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, Macau

OFAC remarks

Organization Established Date 26 Jan 2016; Registration Number 60367 SO (Macau); Linked To: VIEIRA DIAS, Manuel Helder.