Statements: BALLI HOLDINGS

Canonical ID: NK-X4CBVS2xcijvm8Xq9xmtrM · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5 STANHOPE GATE, LONDON W1K 1AH	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:address`	5 STANHOPE GATE, LONDON W1K 1AH		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01
`LegalEntity:address`	5 STANHOPE GATE, LONDON W1K 1AH	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:country`	gb	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01
`LegalEntity:id`	e915770f4e83c16a0a708b4a173403e511c56f29	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:id`	a9a3973a2614f9c06b56fee24383483e1a5c5453	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:id`	a8fd713981aa7d7058b3f692e218a8de06eeec24		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01
`LegalEntity:modifiedAt`	2009-08-11	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:modifiedAt`	2009-08-11	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:name`	BALLI HOLDINGS	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:name`	BALLI HOLDINGS		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01
`LegalEntity:name`	BALLI HOLDINGS	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:notes`	CORRECTION TO TDO DATE	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:notes`	CORRECTION TO TDO DATE		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01
`LegalEntity:notes`	CORRECTION TO TDO DATE	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d`	2025-10-01

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