SDN list · entry 34138
Baia Consulting Limited
Yes. Baia Consulting Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34138, added on December 9, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baia Consulting Limited | Primary name | strong |
| Consultadoria Baia Limitada | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 60367 SO | Macau |
Details published by OFAC
| Address | 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, MacauAvenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, Macau |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)