Statements: BALLI AVIATION

Canonical ID: NK-SVn7EM3qM7VjPagie7a8PM · 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:address`	5 STANHOPE GATE, LONDON W1K 1AH	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:address`	5 STANHOPE GATE, LONDON W1K 1AH		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01
`LegalEntity:address`	5 STANHOPE GATE, LONDON W1K 1AH	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:country`	gb	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01
`LegalEntity:id`	81ccbc0b321ee79dd1dd437493ffb0ef0d291faf	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:id`	a8731e87ccb1e484aacca167251b51cc2c8a4a60	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:id`	33602c6054861d2748109ec839854ac3ba53e691		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01
`LegalEntity:modifiedAt`	2009-08-11	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:modifiedAt`	2009-08-11	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:name`	BALLI AVIATION	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:name`	BALLI AVIATION		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01
`LegalEntity:name`	BALLI AVIATION	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:notes`	CORRECTION TO TDO DATE	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:notes`	CORRECTION TO TDO DATE		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01
`LegalEntity:notes`	CORRECTION TO TDO DATE	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-39d148b2579a015acbed44ca7101a9e415937e01`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-db29d87f42722df08b5f9b372061766e2180bca63f2f028684870dc2`	2025-10-01

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