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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BAIA CONSULTING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/34138
uid: 34138
lastName: BAIA CONSULTING LIMITED
sdnType: Entity
remarks: (Linked To: VIEIRA DIAS, Manuel Helder)
programList/program: GLOMAG
idList/id[23777]/uid: 23777
idList/id[23777]/idType: Registration Number
idList/id[23777]/idNumber: 60367 SO
idList/id[23777]/idCountry: Macau
idList/id[145303]/uid: 145303
idList/id[145303]/idType: Organization Established Date
idList/id[145303]/idNumber: 26 Jan 2016
akaList/aka[53530]/uid: 53530
akaList/aka[53530]/type: a.k.a.
akaList/aka[53530]/category: strong
akaList/aka[53530]/lastName: CONSULTADORIA BAIA LIMITADA
addressList/address[51168]/uid: 51168
addressList/address[51168]/address1: 7th Floor
addressList/address[51168]/address2: Lun Pong Building
addressList/address[51168]/address3: No. 763 Avenida da Praia Grande
addressList/address[51168]/country: Macau
addressList/address[51169]/uid: 51169
addressList/address[51169]/address1: Avenidada Praia Grande, No. 763
addressList/address[51169]/address2: Edificio Lun Pong
addressList/address[51169]/address3: 7 Andara
addressList/address[51169]/country: Macau

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV