Nex Systems
Type not stated

Balli Group PLC et al.

Regulator warning

Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    17 Sep 2008

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2071bis.gov

  • Listed
    17 Mar 2008

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2040bis.gov

  • Listed
    16 Mar 2009

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2100bis.gov

Other names1

Also known as1

Balli Group Et. Al.

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