Baia Consulting Limited

Sanctioned entity

Macau. Named in 3 sanctions listings.

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Summary

(also BAIA CONSULTING LIMITED)

(also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA)

Sanctions and listings3

Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 34138treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

Manuel Helder Vieira DiasSanctionedDebarred
Share not stated
Owned or Controlled ByAngola

Identifiers3

Identifier	Number	Issued by
ID number	60367 SO
Registration number	60367 SO
Registration number	60367 SO	Macau

Other names2

Also known as2

Consultadoria Baia LimitadaCONSULTADORIA BAIA LIMITADA

Addresses2

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

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