BAILEY HOLDINGS PTY LTD

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: bailey holdings pty ltd · 1 alias · 1 outbound · 0 inbound

Related entities (16)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

BAILEY, DANIEL Hsuper_pac · head-token 0.85
Bailey Auxiliary Volunteer Fire Departmentnonprofit · head-token 0.85
Bailey Business Association Incnonprofit · head-token 0.85
Bailey Business Association Incnonprofit · head-token 0.85
BAILEY 316 CAMPAIGN FUNDcommittee · head-token 0.85
BAILEY FOR CONGRESScommittee · head-token 0.85
BAILEY FOR LIFEcommittee · head-token 0.85
BAILEY FOR LIFE FOR CONGRESScommittee · head-token 0.85
BAILEY FOR US SENATEcommittee · head-token 0.85
Bailey Strategic Advisors, LLCforeign_agent · head-token 0.85
PDD Holdings Inc.corporation · trigram 0.43
BSG HOLDINGS INC POLITICAL ACTION COMMITTEEpac · trigram 0.43
PNA HOLDINGS INClobbying_client · trigram 0.43
BILL Holdings, Inc.corporation · trigram 0.42
Psnc Holdings Incnonprofit · trigram 0.42
Boot Barn Holdings, Inc.corporation · trigram 0.41

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	39582	BAILEY HOLDINGS PTY LTD	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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