OrganisationCurrently listed

Baum Pvt LTD

Listed by OFAC SDN (US)
Maldives
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44472

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44472</uid>
    <lastName>BAUM PVT LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAUF, Mohamed Inthif)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>33964</uid>
        <idType>Registration Number</idType>
        <idNumber>C-0359/2017</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33965</uid>
        <idType>Permit Number</idType>
        <idNumber>TS-0112/T10/2017</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33966</uid>
        <idType>Permit Number</idType>
        <idNumber>TS0040T102018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33967</uid>
        <idType>Permit Number</idType>
        <idNumber>IG0593T102018</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33968</uid>
        <idType>Business Number</idType>
        <idNumber>BN-0734/2017</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>33969</uid>
        <idType>Business Number</idType>
        <idNumber>BN-2097/2017</idNumber>
        <idCountry>Maldives</idCountry>
      </id>
      <id>
        <uid>164303</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Mar 2017</idNumber>
      </id>
      <id>
        <uid>164304</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>164391</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68737</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JAM ROLLED ICE CREAM</lastName>
      </aka>
      <aka>
        <uid>68738</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CAFE SHAZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66215</uid>
        <address1>Feyrugasdhoshuge</address1>
        <address2>1st Floor</address2>
        <address3>Ameeru Ahmed Magu</address3>
        <city>Male</city>
        <country>Maldives</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BAUM PVT LTD
Programmes / regimes: SDGT
Aliases: JAM ROLLED ICE CREAM · CAFE SHAZE
Countries: Maldives
Addresses: Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male, Maldives
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 Established Date: 28 Mar 2017
Organization Type:: Non-specialized wholesale trade
Linked to (per list): RAUF, Mohamed Inthif
Remarks: (Linked To: RAUF, Mohamed Inthif)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.