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Canonical ID: NK-C2RipVKLDaZGrtcdxQgw5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001 | eng | us_ofac_sdn | ofac-39582 | |||
LegalEntity:address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:address | 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
LegalEntity:address | P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Company:address | 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa | permid | permid-5083559291 | ||||
Organization:address | P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:addressEntity | addr-a741f515a890cdae0c0ddff0895c9437d724ff09 | us_ofac_sdn | ofac-39582 | ||||
Organization:addressEntity | addr-5e7d55fc8938a008949c86c428decae5f619a252 | us_ofac_sdn | ofac-39582 | ||||
Organization:country | za | us_ofac_sdn | ofac-39582 | ||||
LegalEntity:country | za | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Company:country | za | ext_us_ofac_press_releases | ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede | ||||
LegalEntity:country | za | us_sam_exclusions | usgsa-s4mrn6q2h | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q2h | ||||
Company:id | c6d8ad77befb77e06ab1f2265a2a17fe476737f9 | ext_us_ofac_press_releases | ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede | ||||
Organization:id | 2a8f7aead37dabac285d2453eb309d2e29ea5c2f | us_trade_csl | ofac-39582 | ||||
LegalEntity:id | 00f4d0308d824593bfeb43816113342c0c9b9b23 | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Organization:id | a617ad2ac34ec2acefabb51e6755b877c32857eb | us_ofac_sdn | ofac-39582 | ||||
Company:id | 0b1dd1a303904c8e2740b52718899e8155c50327 | permid | permid-5083559291 | ||||
LegalEntity:id | 5c9e1ce80aa517ebdb5dc799ed2b3c31c93921f9 | us_sam_exclusions | usgsa-s4mrn6q2h | ||||
Organization:idNumber | 2018/215018/07 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:incorporationDate | 2018-03-20 | us_ofac_sdn | ofac-39582 | ||||
Company:jurisdiction | za | permid | permid-5083559291 | ||||
LegalEntity:name | BAILEY HOLDINGS PTY LTD | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Company:name | Bailey Holdings (PTY) LTD | eng | ext_us_ofac_press_releases | ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede | |||
Company:name | Bailey Holdings Pty Ltd | permid | permid-5083559291 | ||||
Organization:name | Bailey Holdings PTY LTD | eng | us_ofac_sdn | ofac-39582 | |||
Organization:name | BAILEY HOLDINGS PTY LTD | us_trade_csl | ofac-39582 | ||||
LegalEntity:name | BAILEY HOLDINGS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
Company:permId | 5083559291 | permid | permid-5083559291 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39582 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1084 | ext_us_ofac_press_releases | ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39582 | us_ofac_sdn | ofac-39582 | ||||
Company:sourceUrl | https://permid.org/1-5083559291 | permid | permid-5083559291 | ||||
Company:status | Active | permid | permid-5083559291 | ||||
Organization:taxNumber | 9141736232 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:topics | sanction | us_trade_csl | ofac-39582 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q2h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39582 | ||||
LegalEntity:uniqueEntityId | R27EWUDFLU83 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||