Lists › OFAC SDN › ofac_sdn-39582
BAILEY HOLDINGS PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39582.
Programs
Names and aliases
| BAILEY HOLDINGS PTY LTD | primary |
Identifiers
| Trade License No. | 2018/215018/07 | South Africa |
| Tax ID No. | 9141736232 | South Africa |
Details
| Countries |  South Africa |
| Addresses | 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa; P.O. Box 14544 Pretoria Johannesburg Gauteng 0037 South Africa |
Remarks (as published)
(Linked To: AKBAR, Yunus Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.