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Bailey Holdings PTY LTD

Sanctioned
Type
organization
Subtype
Country
South Africa
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39582
Asset freeze
2022-11-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bailey Holdings PTY LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    39582
    SHA-256
    c708560a0e4a37ad2d3711f868f13cc9e4a4147cb572e5e61acdd9c7e19f5e49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39582OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39582
    SHA-256
    8ec1b8821e1840b093952570fc9be7385881ed00c3604aaede674f7ba1a8f5b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2018/215018/07TRADE_LICENSE_NO
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    39582
    SHA-256
    8ec1b8821e1840b093952570fc9be7385881ed00c3604aaede674f7ba1a8f5b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9141736232TAX_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    39582
    SHA-256
    8ec1b8821e1840b093952570fc9be7385881ed00c3604aaede674f7ba1a8f5b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South AfricaOperation
    OFAC ↗
    Record provenance
    ID
    39582
    SHA-256
    c708560a0e4a37ad2d3711f868f13cc9e4a4147cb572e5e61acdd9c7e19f5e49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)