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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BAILEY HOLDINGS PTY LTD · Bailey Holdings PTY LTD · Bailey Holdings Pty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2018/215018/07 | [sources] | |||
| PermID | 5083559291 | [sources] | |||
| Registration number | R27EWUDFLU83 | [sources] | |||
| Tax Number | 9141736232 | [sources] | |||
| Unique Entity ID | R27EWUDFLU83 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 38 CUNNINGHAM RD, KWAZULU-NATAL, DURBAN, 4001, ZAF · 38 Cunningham Rd, 4001 Durban · 38 Cunningham Rd, DURBAN, KWAZULU-NATAL, 4001, South Africa · P.O. Box 14544, Pretoria, 0037 Johannesburg | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 14544, Pretoria, 0037 Johannesburg | South Africa | |
| 38 Cunningham Rd, 4001 Durban | South Africa | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yunus Mohamad Akbar Sanctioned entity | - | - | - | |