BAIA CONSULTING LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 34138	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 34138

list version published 2026-07-30

Recorded name	Kind
BAIA CONSULTING LIMITED	Primary name
CONSULTADORIA BAIA LIMITADA	Alias

Programmes

GLOMAG

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, Macau",
    "Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, Macau"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}