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Canonical ID: NK-RL2DFD5hEJq9cLSPYedRHE · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5 STANHOPE GATE, LONDON W1K 1AH | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||
LegalEntity:address | 5 STANHOPE GATE, LONDON W1K 1AH | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||
LegalEntity:country | gb | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:id | fa92d1475695bd3059f9debf6825861012e02c38 | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:id | 8bbcf5fbd04d171027e0f0b6c24e8a3bab6e05ee | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||
LegalEntity:modifiedAt | 2009-08-11 | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:name | BALLI GROUP PLC | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:name | BALLI GROUP PLC | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||
LegalEntity:notes | CORRECTION TO TDO DATE | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:notes | CORRECTION TO TDO DATE | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d2c09df4519651cde47b5e29eea542b220ee596d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 | ||||