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Canonical ID: NK-DEXzxwrM5f8aBYAMMMWYGh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bc1660a349d7419401b41c5d586892b500b1046c | us_bis_export | us-bis-export-fb3c968f6d0aab3c7becd4bdb023ca863bb599e4 | ||||
LegalEntity:id | a2e76dc8c1ea470c92ad8ee1dd4ed2bc8a813624 | us_bis_export | us-bis-export-a61cdb3278204e591a62c2cb22344615bcbbf4fe | ||||
LegalEntity:id | beafcc8de368d5c34b04574b198eb2628d6fbfdd | us_bis_export | us-bis-export-a19526590b9bba2f5e26b1db2ca3bd6625cebdbb | ||||
LegalEntity:name | Balli Group Et. Al. | eng | us_bis_export | us-bis-export-fb3c968f6d0aab3c7becd4bdb023ca863bb599e4 | |||
LegalEntity:name | Balli Group PLC et al. | eng | us_bis_export | us-bis-export-a19526590b9bba2f5e26b1db2ca3bd6625cebdbb | |||
LegalEntity:name | Balli Group PLC et al. | eng | us_bis_export | us-bis-export-a61cdb3278204e591a62c2cb22344615bcbbf4fe | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2071.pdf | us_bis_export | us-bis-export-a19526590b9bba2f5e26b1db2ca3bd6625cebdbb | ||||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/e2100.pdf | us_bis_export | us-bis-export-fb3c968f6d0aab3c7becd4bdb023ca863bb599e4 | ||||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2040.pdf | us_bis_export | us-bis-export-a61cdb3278204e591a62c2cb22344615bcbbf4fe | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-fb3c968f6d0aab3c7becd4bdb023ca863bb599e4 | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-a61cdb3278204e591a62c2cb22344615bcbbf4fe | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-a19526590b9bba2f5e26b1db2ca3bd6625cebdbb | ||||