BAILEY HOLDINGS PTY LTD
A timestamped, audit-ready report on BAILEY HOLDINGS PTY LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAILEY HOLDINGS PTY LTD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001, South Africa
- P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 7, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Trade License No.: 2018/215018/07
- Tax ID No.: 9141736232
Additional Information
- Organization Established Date: 20 Mar 2018
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AKBAR, Yunus Mohamad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.