| Type: | ORGANISATION |
|---|---|
| Name: | Bailey Holdings PTY LTD |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Nov-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Nov-2022 |
|---|---|
| Addresses: | 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001, South Africa P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037, South Africa |
| Remarks: | (Linked To: Akbar Yunus Mohamad) |
| Profile Id: | 39582 |
| Countries: | South Africa |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001, South Africa |
| Location: | P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037, South Africa |
| Trade License No.: | 2018/215018/07 (South Africa) |
|---|---|
| Tax ID No.: | 9141736232 (South Africa) |
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