Lists of sanctions
52.14.150.165
29.04.2025 02:54:14

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. 02:16
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