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BSQRD LIMITED

Sanctioned entity

BSQRD LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BSQRD LIMITED · BSQRD Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
DUNS	`223690096`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`11207847` · `M55ZRYK2KGB8`				[sources]
Unique Entity ID	`M55ZRYK2KGB8`				[sources]
Address	MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESIRE WA14 4RW, GBR · Mansion House Manchester Road, WA14 4RW Altrincham Cheshire				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Mansion House Manchester Road, WA14 4RW Altrincham Cheshire	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Hussein Kassem Bazzi	-	2018-02-15	2018-04-14
Wael Bazzi Sanctioned entity	-	2018-02-15	-
Wael Bazzi Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,265

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control614

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mr8q0q7 · oc-companies-gb-11207847 · ofac-26748

For experts: raw data explorer

Factsheet Data sources

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