Statements: Bailey Holdings Pty Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrn6q2h`	2024-06-14
`Organization:country`	za	eng	us_ofac_sdn	`ofac-39582`	2023-04-20
`LegalEntity:country`	za		tw_shtc	`tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41`	2025-07-21