BALLYLEA DEVELOPMENTS LIMITED
IrelandCRO / Company records Company details
Financial statement filing history
No information available for this company in this registry.
Registered address
E2 NUTGROVE OFFICE PARKDUBLIN 14
RATHFARNHAM,DUBLIN
RATHFARNHAM, DUBLIN, IRELAND
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
Sanctions & Restrictions
10 connected registries · No confirmed matches in connected sources.
-
OFAC Specially Designated Nationals List (SDN) No confirmed match
United StatesNo confirmed match for this company in this source.
-
OFAC Sectoral Sanctions Identifications List No confirmed matchUnited States
No confirmed match for this company in this source.
-
OFAC Non-SDN CMIC List No confirmed matchUnited States
No confirmed match for this company in this source.
-
OFAC Non-SDN Menu-Based Sanctions List No confirmed matchUnited States
No confirmed match for this company in this source.
-
OFAC CAPTA List No confirmed matchUnited States
No confirmed match for this company in this source.
-
UK Sanctions List No confirmed match
United KingdomNo confirmed match for this company in this source.
-
EU consolidated financial sanctions list No confirmed match
European UnionNo confirmed match for this company in this source.
-
Australian Sanctions Consolidated List No confirmed match
AustraliaNo confirmed match for this company in this source.
-
French national asset-freeze register No confirmed match
FranceNo confirmed match for this company in this source.
-
Sanctions-related records No confirmed match
LatviaNo confirmed match for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.