Base
OFAC SDNEntity macau

BAIA CONSULTING LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · macau · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

BAIA CONSULTING LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

GLOMAG

Identifiers (2)

TypeNumberCountry
Registration Number60367 SOmacau
Organization Established Date26 Jan 2016—

Addresses (2)

7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau

Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau

Also Known As (1)

CONSULTADORIA BAIA LIMITADA

Remarks

(Linked To: VIEIRA DIAS, Manuel Helder)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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