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BSQRD Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BSQRD Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-Apr-2019
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Basic Information:
Designation Dates: 24-Apr-2019
Addresses: Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom
Remarks: (Linked To: Bazzi Wael)
Profile Id: 26748
Countries: United Kingdom
D-U-N-S Number: 22-369-0096
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom
Identifications:
Company Number: 11207847 (United Kingdom)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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