Statements: Bailey Holdings Pty Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BAILEY HOLDINGS PTY LTD		tw_shtc	`tw-shtc-dca2de64d6f9265779a973ba3d3ecf95cbe6cc41`	2025-07-21
`Organization:name`	Bailey Holdings PTY LTD	eng	us_ofac_sdn	`ofac-39582`	2023-04-20
`Company:name`	Bailey Holdings Pty Ltd		permid	`permid-5083559291`	2023-11-21
`LegalEntity:name`	BAILEY HOLDINGS PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrn6q2h`	2024-06-14
`Organization:name`	BAILEY HOLDINGS PTY LTD		us_trade_csl	`ofac-39582`	2024-05-07