BSQRD LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAZZI, Wael) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BSQRD LIMITED |
|---|---|
| Full name/Name | BSQRD LIMITED |
| Type | Name |
Addresses (1)
| Street | Mansion House Manchester Road |
|---|---|
| City | Altrincham Cheshire |
| Country | United Kingdom |
| Postal code | W |
| Full address | Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom |
Identification documents (4)
| Type | Company Number: 11207847 |
|---|---|
| Country | United Kingdom |
| Type | D-U-N-S Number: 22-369-0096 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 03.05.2025. 21:16
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