Nex Systems
Company

Bailey Holdings PTY LTD

Sanctioned entity

South Africa. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Nov 2022
    Effective
    7 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Nov 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39582treasury.govofac.treasury.gov

Connections1

Owned by1

  • Yunus Mohamad AkbarSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySouth Africa

Identifiers5

IdentifierNumberIssued by
ID number9141736232
ID number2018/215018/07
Tax number9141736232
Tax ID no9141736232South Africa
Trade license no2018/215018/07South Africa

Addresses4

  • 38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa

  • P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037

  • 38 Cunningham Rd, KwaZulu-Natal, Durban, 4001

  • P.O. Box 14544, Pretoria Johannesburg Gauteng 0037 South Africa

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