Statements: Baum Pvt Ltd

Canonical ID: NK-7ncu7s37SQ49JW2huwDDq4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		FEYRUGASDHOSHUGE, 1ST FLOOR, AMEERU AHMED MAGU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm41w`	2024-06-14
`Organization:address`		Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male	eng	us_ofac_sdn		`ofac-44472`	2023-11-17