| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:address | | 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:address | | 38 Cunningham Rd, 4001 Durban | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:address | | P.O. Box 14544, Pretoria, 0037 Johannesburg | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:addressEntity | | addr-1eb859c0c52c502df65f05f4ca5693e3b7382e4b | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:addressEntity | | addr-6add515d751ad7137df29f84ad1c83e611dbe0d3 | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:country | | za | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:id | | 0b1dd1a303904c8e2740b52718899e8155c50327 | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:id | | c9ec3742079ff191d9943ee2dbd4eaec75f06eff | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:id | | 2a8f7aead37dabac285d2453eb309d2e29ea5c2f | | us_trade_csl | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:idNumber | | 2018/215018/07 | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:incorporationDate | | 2018-03-20 | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:jurisdiction | | za | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:name | | Bailey Holdings PTY LTD | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:name | | BAILEY HOLDINGS PTY LTD | | us_trade_csl | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:name | | Bailey Holdings Pty Ltd | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:permId | | 5083559291 | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:sourceUrl | | https://permid.org/1-5083559291 | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39582 | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Company:status | | Active | | permid | | permid-5083559291 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:taxNumber | | 9141736232 | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39582 | |
| NK-C2RipVKLDaZGrtcdxQgw5F | | Organization:topics | | sanction | | us_trade_csl | | ofac-39582 | |
