BAILEY HOLDINGS PTY LTD

Recorded on 1 list · Entity

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

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Source documents

versioned list provenance

List	Last published	Official
OFAC · 39582	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 39582

list version published 2026-07-30

Recorded name	Kind
BAILEY HOLDINGS PTY LTD	Primary name

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "38 Cunningham Rd, Durban, KwaZulu-Natal, 4001, South Africa",
    "P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037, South Africa"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}