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BALLI HOLDINGS

Export controlled

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

Type	Legal entity				[sources]
Name	BALLI HOLDINGS				[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	2026-02-15	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)23,583

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: trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d · us-bis-3-21-2008-balli-holdings · us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa

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Equivalent request

GET https://api.opensanctions.org/entities/NK-X4CBVS2xcijvm8Xq9xmtrM?nested=true

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Factsheet Descriptions Relationships Data sources

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