Statements: BALLI HOLDINGS

Canonical ID: NK-X4CBVS2xcijvm8Xq9xmtrM · 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		`us-bis-fe36b01842d29e63ee5a99683c55b70b96b362aa`	2025-10-08

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