Statements: Bailey Holdings (PTY) LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id2a8f7aead37dabac285d2453eb309d2e29ea5c2fus_trade_cslofac-39582
Organization:ida617ad2ac34ec2acefabb51e6755b877c32857ebus_ofac_sdnofac-39582
LegalEntity:id00f4d0308d824593bfeb43816113342c0c9b9b23tw_shtctw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41
Company:id0b1dd1a303904c8e2740b52718899e8155c50327permidpermid-5083559291
LegalEntity:id5c9e1ce80aa517ebdb5dc799ed2b3c31c93921f9us_sam_exclusionsusgsa-s4mrn6q2h
Company:idc6d8ad77befb77e06ab1f2265a2a17fe476737f9ext_us_ofac_press_releasesofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede
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