Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for BAILEY HOLDINGS PTY LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BAILEY HOLDINGS PTY LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BAILEY HOLDINGS PTY LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BAILEY HOLDINGS PTY LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: November 7, 2022
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Expand a section below to see the full record for BAILEY HOLDINGS PTY LTD.

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
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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.