BSQRD LIMITED
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BSQRD LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 2 different Addresses for BSQRD LIMITED:
Address 1 : Mansion House Manchester Road Altrincham Cheshire United Kingdom WA14 4RW
Address 2 : Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom
ID Details
ID NUMBER : 22-369-0096
ID TYPE : D-U-N-S Number
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 11207847
ID TYPE : Company Number
View Notes
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BSQRD LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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