BAILEY HOLDINGS PTY LTD
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 7, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa
- P.O. Box 14544 Pretoria Johannesburg Gauteng 0037 South Africa
Identifiers
- Trade License No.: 2018/215018/07 (South Africa)
- Tax ID No.: 9141736232 (South Africa)
- Organization Established Date: 20 Mar 2018
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AKBAR, Yunus Mohamad)