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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39582	us_ofac_sdn	`ofac-39582`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5083559291	permid	`permid-5083559291`	2023-11-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1084	ext_us_ofac_press_releases	`ofac-pr-0d3c44bdd8aca0e6c2f550cd87a0534d61695ede`	2026-02-10