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Bailey Holdings Pty Ltd

On the SDN listEntitySDGT

Bailey Holdings Pty Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 38 Cunningham Rd, Durban, KwaZulu-Natal 4001, South Africa
  • P.O. Box 14544, Pretoria, Johannesburg, Gauteng 0037, South Africa

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Tax ID No. 9141736232 (South Africa); Trade License No. 2018/215018/07 (South Africa); Linked To: AKBAR, Yunus Mohamad.