Lists › UK Sanctions List › uk_fcdo-BEL0107
BNK (UK) Ltd
Organization on the UK Sanctions List, listed June 21, 2021. Source reference BEL0107.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| BNK (UK) Ltd | primary |
| BNK (UK) | alias (strong) |
| BNK (UK) Limited | alias (strong) |
| BNK UK | alias (strong) |
| BNK UK Limited | alias (strong) |
| BNK UK Ltd | alias (strong) |
Details
| Countries |  United Kingdom |
| Addresses | 26-28 Hammersmith Grove MWB Business Exchange Centre W6 7BA United Kingdom; Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.