Balli Group PLC

Export controlled

United Kingdom. Named in 3 sanctions listings.

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Summary

CORRECTION TO TDO DATE

Sanctions and listings3

Effective
21 Mar 2008
Ended
10 Sep 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 73 F.R. 15130 3/21/08Reference 74 F.R. 12836 03/25/09Reference 73 F.R. 43208 7/24/08Reference 73 F.R. 57052 10/1/2008bis.gov trade.gov bis.gov
Listed
5 Feb 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2150bis.gov
Listed
19 May 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2208bis.gov

Addresses1

5 STANHOPE GATE, LONDON W1K 1AH

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