Last Updated: January 19, 2026
BAILEY HOLDINGS PTY LTD
Nationality
South Africa; South Africa
Address
38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa; P.O. Box 14544, Pretoria, Johannesburg, 0037, Gauteng, South Africa
Reg. ID
2018/215018/07, Trade License No.; 9141736232, Tax ID No.
Official reason
OFAC is also designating four south Africa-based companies in connection with Nufael Akbar and Yunus Mohamad Akbar. MA Gold Traders (PTY) LTD is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by Nufael Akbar. Bailey Holdings (PTY) LTD and Flexoseal Waterproofing Solutions (PTY) LTD are being designated...
Other Information
https://home.treasury.gov/news/press-releases/jy1084
Date of listing
2022-11-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL