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BALLI GROUP PLC

TypeLegal entity[sources]
NameBALLI GROUP PLC[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Statusnot available[sources]
Address5 STANHOPE GATE, LONDON W1K 1AH[sources]
Last changeLast processedFirst seen

Descriptions

CORRECTION TO TDO DATE

US BIS Denied Persons List,

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: us-bis-3-21-2008-balli-group-plc · oc-companies-gb-02632984

For experts: raw data explorer