Research tool

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[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
Registration numbernot available[sources]
ID Number2018/215018/07[sources]
Tax Number9141736232[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: AKBAR, Yunus Mohamad)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
P.O. Box 14544, Pretoria, Johannesburg, 0037South Africa
CountrySouth Africa[sources]
Full addressP.O. Box 14544, Pretoria, Johannesburg, 0037[sources]
CityJohannesburg[sources]
Street addressP.O. Box 14544, Pretoria[sources]
Postal code0037[sources]
RegionGauteng[sources]
StateGauteng[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
38 Cunningham Rd, Durban, 4001South Africa
CountrySouth Africa[sources]
Full address38 Cunningham Rd, Durban, 4001[sources]
CityDurban[sources]
Street address38 Cunningham Rd[sources]
Postal code4001[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
2018/215018/07South AfricaTrade License No.--
CountrySouth Africa[sources]
Passport number2018/215018/07[sources]
TypeTrade License No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
2018/215018/07South AfricaTrade License No.--
CountrySouth Africa[sources]
Passport number2018/215018/07[sources]
TypeTrade License No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
AKBAR, Yunus Mohamad---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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