Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bailey Holdings (PTY) LTD · Bailey Holdings Pty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2018/215018/07 | [sources] | |||
| PermID | 5083559291 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 9141736232 | [sources] | |||
| Unique Entity ID | R27EWUDFLU83 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001, ZAF · 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa · 38 Cunningham Rd, 4001 Durban · 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa · P.O. Box 14544 Johannesburg Gauteng 0037 South Africa · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 · permid-5083559291 · usgsa-s4mrn6q2h · ofac-39582 · ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695edeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Cunningham Rd, 4001 Durban | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yunus Mohamad Akbar Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 14544, Pretoria, 0037 Johannesburg | South Africa |