BAILEY HOLDINGS PTY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AKBAR, Yunus Mohamad) |
| Date of publication | 07.11.2022 |
Names (1)
| Last name/Name | BAILEY HOLDINGS PTY LTD |
|---|---|
| Full name/Name | BAILEY HOLDINGS PTY LTD |
| Type | Name |
Addresses (2)
| Street | 38 Cunningham Rd |
|---|---|
| City | Durban |
| Country | South Africa |
| Postal code | 4 |
| Region | KwaZulu-Natal |
| Full address | 38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa |
| Street | P.O. Box 14544 Pretoria |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Postal code | 0 |
| Region | Gauteng |
| Full address | P.O. Box 14544 Pretoria, Johannesburg, 0037, Gauteng, South Africa |
Identification documents (4)
| Type | Trade License No.: 2018/215018/07 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9141736232 |
|---|---|
| Country | South Africa |
| Type | Organization Established Date: 20 Mar 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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