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Canonical ID: NK-C2RipVKLDaZGrtcdxQgw5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 14544, Pretoria, 0037 Johannesburg | eng | us_ofac_sdn | ofac-39582 | |||
Organization:address | 38 Cunningham Rd, 4001 Durban | eng | us_ofac_sdn | ofac-39582 | |||
Organization:addressEntity | addr-1eb859c0c52c502df65f05f4ca5693e3b7382e4b | eng | us_ofac_sdn | ofac-39582 | |||
Organization:addressEntity | addr-6add515d751ad7137df29f84ad1c83e611dbe0d3 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-39582 | |||
Organization:id | 4e45dc70595c5f44561b1c6d4e78c2447866ee66 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:idNumber | 2018/215018/07 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:incorporationDate | 2018-03-20 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:name | Bailey Holdings PTY LTD | eng | us_ofac_sdn | ofac-39582 | |||
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 | |||
Organization:taxNumber | 9141736232 | eng | us_ofac_sdn | ofac-39582 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39582 | |||