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Baia Consulting Limited

Sanctioned
Consultadoria Baia Limitada
Type
organization
Subtype
Country
Macau
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34138
Asset freeze
2021-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Consultadoria Baia LimitadaAlias
    OFAC ↗
    Record provenance
    ID
    34138
    SHA-256
    b4b1839f11ed6e407d8b73ceaea18d8bbdb3a502daa4a55fdf013cde2e3e5140
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baia Consulting LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    34138
    SHA-256
    b4b1839f11ed6e407d8b73ceaea18d8bbdb3a502daa4a55fdf013cde2e3e5140
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 60367 SOREGISTRATION_NUMBER
    Country: Macau
    OFAC ↗
    Record provenance
    ID
    34138
    SHA-256
    10b5193ce1eae1e97355d55b93dd302ce32056cd1328aaab8ee5c46be4ab0974
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34138OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34138
    SHA-256
    10b5193ce1eae1e97355d55b93dd302ce32056cd1328aaab8ee5c46be4ab0974
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MacauOperation
    OFAC ↗
    Record provenance
    ID
    34138
    SHA-256
    b4b1839f11ed6e407d8b73ceaea18d8bbdb3a502daa4a55fdf013cde2e3e5140
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)