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Canonical ID: NK-C2RipVKLDaZGrtcdxQgw5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001, ZAF | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:id | 413883522615a71e288ff765104faf64b6192f37 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:name | BAILEY HOLDINGS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||
LegalEntity:uniqueEntityId | R27EWUDFLU83 | eng | us_sam_exclusions | usgsa-s4mrn6q2h | |||