Lists › OFAC SDN › ofac_sdn-26748
BSQRD LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26748.
Programs
Names and aliases
| BSQRD LIMITED | primary |
Identifiers
| Company Number | 11207847 | United Kingdom |
| D-U-N-S Number | 22-369-0096 |
Details
| Countries |  United Kingdom |
| Addresses | Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom |
Remarks (as published)
(Linked To: BAZZI, Wael)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.