Entity record
BAUM PVT LTDCompany
BAUM PVT LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- JAM ROLLED ICE CREAM
- CAFE SHAZE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: RAUF, Mohamed Inthif) (official source)
Key properties
- Registration
- C-0359/2017
Identifiers
- Registration Number
- C-0359/2017
- Permit Number
- TS-0112/T10/2017
- Permit Number
- TS0040T102018
- Permit Number
- IG0593T102018
- Business Number
- BN-0734/2017
- Business Number
- BN-2097/2017
- Organization Type:
- Non-specialized wholesale trade
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 28 Mar 2017
Addresses
Feyrugasdhoshuge, MaleSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BAUM PVT LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/baum-pvt-ltd-nkcbe2ca41/
Machine-readable export (FTM + lineage): /companies/baum-pvt-ltd-nkcbe2ca41/entity.json