BNK UK
Restricted
BNK UK is found actively sanctioned on 2 sanction lists.
BNK UK is subject to Restricted. See the individual lists below.
View Citation
We have found 10 different aliases by which BNK UK is known as:
- BNK (UK), BNK (UK) LIMITED, BNK (UK) LIMITED, BNK (UK) LTD, BNK (UK) LTD, BNK UK, BNK UK, BNK UK LIMITED, BNK UK LIMITED, BNK UK LTD, BNK UK LTD
- BNK UK Ltd
- BNK (UK)
- BNK (UK) Limited
- BNK UK Limited
- BNK UK LTD
- BNK UK LIMITED
- BNK UK
- BNK (UK) LIMITED
- BNK (UK) LTD
Country
United KingdomUnited Kingdom, United Kingdom
Our sanctions database shows 8 different Addresses for BNK UK:
Address 1 : Salatin House 19 Cedar Road Sutton Surrey , United Kingdom , W6 7BA
Address 2 : 26-28 Hammersmith Grove MWB Business Exchange CentreSalatin House 19 Cedar Road Sutton Surrey , United KingdomUnited Kingdom , W6 7BASM2 5DA
Address 3 : 26-28, Hammersmith, Grove, MWB, Business, Exchange, Centre, United, Kingdom, W6, 7BA
Address 4 : 26-28 Hammersmith Grove MWB Business Exchange Centre , United Kingdom , SM2 5DA
Address 5 : Salatin, House, 19, Cedar, Road, Sutton, Surrey, United, Kingdom, SM2, 5DA
Address 6 : 26-28 Hammersmith Grove MWB Business Exchange Centre
Address 7 : Salatin House 19 Cedar Road Sutton Surrey , United Kingdom , SM2 5DA
Address 8 : Salatin House 19 Cedar Road Sutton Surrey
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BNK UK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Jun 21, 2021 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jun 21, 2021 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.