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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BSQRD Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| DUNS | 223690096 | [sources] | |||
| Registration number | 11207847 | [sources] | |||
| Unique Entity ID | F7RMQGXMDYM6 | [sources] | |||
| Address | MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESHIRE WA14 4RW, GBR · Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom · Mansion House Manchester Road, WA14 4RW Altrincham Cheshire | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
tw-shtc-b2c95a4c67eafdf76863eb890d68030bfe80ab7f · usgsa-s4mr8q0q7 · ofac-26748 · oc-companies-gb-11207847For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mansion House Manchester Road, WA14 4RW Altrincham Cheshire | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Wael Bazzi Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Wael Bazzi Export controlled · Sanctioned entity | - | - |
| Hussein Kassem Bazzi | - |