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:name`	BALLI AVIATION	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