SDN list · entry 39582
Bailey Holdings PTY LTD
Yes. Bailey Holdings PTY LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39582, added on November 7, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bailey Holdings PTY LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Trade License No. | 2018/215018/07 | South Africa |
| Tax ID No. | 9141736232 | South Africa |
Details published by OFAC
| Address | 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001, South AfricaP.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037, South Africa |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)