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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Balli Group Et. Al. · Balli Group PLC et al. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.bis.gov · www.bis.gov · www.bis.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.
United States · BIS
us-bis-export-fb3c968f6d0aab3c7becd4bdb023ca863bb599e4 · us-bis-export-a19526590b9bba2f5e26b1db2ca3bd6625cebdbb · us-bis-export-a61cdb3278204e591a62c2cb22344615bcbbf4feFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DEXzxwrM5f8aBYAMMMWYGh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | - | - | - |
| United States | Bureau of Industry and Security | - | - | - |