SDN list · entry 44472
Baum Pvt Ltd
Yes. Baum Pvt Ltd is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44472, added on July 31, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baum Pvt Ltd | Primary name | strong |
| Jam Rolled Ice Cream | A.K.A. | weak alias |
| Cafe Shaze | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C-0359/2017 | Maldives |
| Permit Number | TS-0112/T10/2017 | Maldives |
| Permit Number | TS0040T102018 | Maldives |
| Permit Number | IG0593T102018 | Maldives |
| Business Number | BN-0734/2017 | Maldives |
| Business Number | BN-2097/2017 | Maldives |
Details published by OFAC
| Address | Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male, Maldives |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)