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: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