Statements: BALLI GROUP PLC

Canonical ID: NK-RL2DFD5hEJq9cLSPYedRHE · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		gb	eng	us_bis_denied		`us-bis-3-21-2008-balli-group-plc`	2025-05-15

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