OFAC SDNCriticalEntity

BAIA CONSULTING LIMITED

🏳Macau34138

FEOC Flagged

BAIA CONSULTING LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMacau (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

BAIA CONSULTING LIMITED

Macau

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAIA CONSULTING LIMITED#34138

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Roche Consulting LimitedSince 2025-03-29#NK-WGjbfPRSL8CGvysJWwfvnR::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

BAIA CONSULTING LIMITED

Macau

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CONSULTADORIA BAIA LIMITADA

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 26 Jan 2016; Registration Number 60367 SO (Macau); Linked To: VIEIRA DIAS, Manuel Helder.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-29source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34138",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34138",
  "entity_name": "BAIA CONSULTING LIMITED",
  "entity_type": "Entity",
  "country": "Macau",
  "aliases": [
    "CONSULTADORIA BAIA LIMITADA"
  ],
  "addresses": [
    "7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, Macau",
    "Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, Macau"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34138",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 26 Jan 2016; Registration Number 60367 SO (Macau); Linked To: VIEIRA DIAS, Manuel Helder.",
    "tonnage": "-0- ",
    "sdn_name": "BAIA CONSULTING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.