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:programId`		US-BIS-DPL	eng	us_bis_denied_new		`us-bis-d2c09df4519651cde47b5e29eea542b220ee596d`	2025-10-07
`LegalEntity:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647`	2025-10-01