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Bailey Holdings Pty Ltd

Sanctioned entity
Bailey Holdings Pty Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBAILEY HOLDINGS PTY LTD · Bailey Holdings PTY LTD · Bailey Holdings Pty Ltd[sources]
Incorporation date[sources]
JurisdictionSouth Africa[sources]
CountrySouth Africa[sources]
Registration numbernot available[sources]
ID Number2018/215018/07[sources]
PermID5083559291[sources]
Tax Number9141736232[sources]
StatusActive[sources]
Address38 Cunningham Rd, 4001 Durban · 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa · P.O. Box 14544, Pretoria, 0037 Johannesburg[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5083559291 · ofac-39582

For experts: raw data explorer