# BALLI GROUP PLC

> **Local Denied Persons List index record** · US Bureau of Industry and Security · GB. Verify current official status.

## Why on the list

CORRECTION TO TDO DATE

## Aliases

_None._

## Key facts

- **CSL entity number:** df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647
- **Source list:** DPL — Denied Persons List
- **Issuing agency:** US Bureau of Industry and Security
- **Type:** —
- **Programs:** —
- **Countries:** GB

## Primary source

US Bureau of Industry and Security list entry: https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl

Agency information page: https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls


## Citation

> US Bureau of Industry and Security, Denied Persons List, entry df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647 (BALLI GROUP PLC). Retrieved via MORVS 2026-11-02 from https://api.morvs.ai/export-control/df43231edb2b4e7947ecd142c7cdea0567d17d75cf3d693cfcdab647. Mirrored from the trade.gov Consolidated Screening List. Verify current status on official lists. Source terms: https://api.morvs.ai/license.

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*[Trade screening dataset](/datasets/trade-screening) · [Local-index research screen](https://api.morvs.ai/api/v1/screening/all?name=BALLI%20GROUP%20PLC) · [Source terms](https://api.morvs.ai/license)*