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:id`		40c4b426b935468b173ee984bb8fd16c12b1233b	eng	us_bis_denied		`us-bis-3-21-2008-balli-group-plc`	2025-09-08

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: BALLI GROUP PLC - OpenSanctions