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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 34138
Recorded programmes

GLOMAG

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
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.

BAIA CONSULTING LIMITEDBAIA CONSULTING LIMIT…BAIA CONSULTING LIMIT…CONSULTADORIA BAIA LI…GLOMAG7th Floor, Lun Pong B…Avenidada Praia Grand…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 341382026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 34138

list version published 2026-09-18
Recorded nameKind
BAIA CONSULTING LIMITEDPrimary name
CONSULTADORIA BAIA LIMITADAAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}
BAIA CONSULTING LIMITED — sanctions list record (OFAC) — investment.com