OFAC UID 26748 · SDN · Entity
BSQRD LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 24, 2019
Addresses
- Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom
Identifiers
- Company Number: 11207847 (United Kingdom)
- 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
- D-U-N-S Number: 22-369-0096
Remarks
(Linked To: BAZZI, Wael)