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:modifiedAt`		2009-08-11	eng	us_bis_denied_new		`us-bis-d2c09df4519651cde47b5e29eea542b220ee596d`	2025-10-07