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Bailey Holdings Pty Ltd

Sanctioned entity

Bailey Holdings Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BAILEY HOLDINGS PTY LTD · Bailey Holdings PTY LTD · Bailey Holdings Pty Ltd				[sources]
Incorporation date	2018-03-20				[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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
38 Cunningham Rd, 4001 Durban	South Africa
P.O. Box 14544, Pretoria, 0037 Johannesburg	South Africa

Owners
Owner	Percentage held	Start date	End date
Yunus Mohamad Akbar	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrn6q2h · permid-5083559291 · ofac-39582

For experts: raw data explorer

Factsheet Data sources

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