BALLI HOLDINGS DPL — BIS

Denied Persons List · GB · view upstream ↗

Why on the list

CORRECTION TO TDO DATE

Key facts

CSL entity number: 7044a1291ec515fdfac2b238f23f6818043845a7a1c312dbbfd0bd9d
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: GB
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.