Nex Systems
Company

Baum Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jul 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44472treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mohamed Inthif RaufSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySri LankaMaldives

Identifiers18

IdentifierNumberIssued by
ID numberIG0593T102018
ID numberBN-0734/2017
ID numberC-0359/2017
ID numberTS-0112/T10/2017
ID numberTS0040T102018
ID numberBN-2097/2017
Registration numberIG0593T102018
Registration numberBN-0734/2017
Registration numberC-0359/2017
Registration numberTS-0112/T10/2017
Registration numberTS0040T102018
Registration numberBN-2097/2017
Permit numberTS0040T102018Maldives
Business numberBN-2097/2017Maldives
Permit numberTS-0112/T10/2017Maldives
Registration numberC-0359/2017Maldives
Permit numberIG0593T102018Maldives
Business numberBN-0734/2017Maldives

Other names3

Also known as1

JAM ROLLED ICE CREAM

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Cafe ShazeJam Rolled Ice Cream

Addresses2

  • Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu Male Maldives

  • FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE

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