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BALLI GROUP PLC

Export controlled

BALLI GROUP PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BALLI GROUP PLC				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	5 STANHOPE GATE, LONDON W1K 1AH				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

CORRECTION TO TDO DATE

— 2025-10-07

CORRECTION TO TDO DATE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-03-21	2009-09-10

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-4431174fb236d247cc2bc25b0d056d5790860044 · us-bis-3-21-2008-balli-group-plc · oc-companies-gb-02632984 · trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 · us-bis-d2c09df4519651cde47b5e29eea542b220ee596d

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Factsheet Descriptions Data sources

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