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: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