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Canonical ID: NK-C2RipVKLDaZGrtcdxQgw5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
LegalEntity:address | 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
LegalEntity:address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
Organization:address | 38 Cunningham Rd, 4001 Durban | eng | us_ofac_sdn | ofac-39582 | |||
Company:address | 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa | permid | permid-5083559291 | ||||
Organization:address | P.O. Box 14544, Pretoria, 0037 Johannesburg | eng | us_ofac_sdn | ofac-39582 | |||
Organization:addressEntity | addr-6add515d751ad7137df29f84ad1c83e611dbe0d3 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:addressEntity | addr-1eb859c0c52c502df65f05f4ca5693e3b7382e4b | eng | us_ofac_sdn | ofac-39582 | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39582 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:id | 413883522615a71e288ff765104faf64b6192f37 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
Company:id | 0b1dd1a303904c8e2740b52718899e8155c50327 | permid | permid-5083559291 | ||||
Organization:id | 4e45dc70595c5f44561b1c6d4e78c2447866ee66 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:id | 2a8f7aead37dabac285d2453eb309d2e29ea5c2f | us_trade_csl | ofac-39582 | ||||
LegalEntity:id | 00f4d0308d824593bfeb43816113342c0c9b9b23 | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Organization:idNumber | 2018/215018/07 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:incorporationDate | 2018-03-20 | eng | us_ofac_sdn | ofac-39582 | |||
Company:jurisdiction | za | permid | permid-5083559291 | ||||
LegalEntity:name | BAILEY HOLDINGS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
Organization:name | Bailey Holdings PTY LTD | eng | us_ofac_sdn | ofac-39582 | |||
LegalEntity:name | BAILEY HOLDINGS PTY LTD | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Company:name | Bailey Holdings Pty Ltd | permid | permid-5083559291 | ||||
Organization:name | BAILEY HOLDINGS PTY LTD | us_trade_csl | ofac-39582 | ||||
Company:permId | 5083559291 | permid | permid-5083559291 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39582 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39582 | eng | 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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39582 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39582 | |||
LegalEntity:uniqueEntityId | R27EWUDFLU83 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||