Statements: Bailey Holdings (PTY) LTD

Canonical ID: NK-C2RipVKLDaZGrtcdxQgw5F · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2a8f7aead37dabac285d2453eb309d2e29ea5c2f	us_trade_csl	`ofac-39582`	2024-05-07
`Organization:name`	BAILEY HOLDINGS PTY LTD	us_trade_csl	`ofac-39582`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39582`	2025-07-17