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BSQRD LIMITED

Sanctioned entity
TypeCompany[sources]
NameBSQRD LIMITED · BSQRD Limited[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
DUNS223690096[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number11207847[sources]
Unique Entity IDF7RMQGXMDYM6[sources]
AddressMANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESHIRE WA14 4RW, GBR · Mansion House Manchester Road, WA14 4RW Altrincham Cheshire[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,277

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

External databases

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

OpenCorporates941

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 Control640

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

External dataset · United Kingdom · CoH

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting