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BSQRD Limited

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	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`				[sources]
Unique Entity ID	`F7RMQGXMDYM6`				[sources]
Address	MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESHIRE WA14 4RW · Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom · Mansion House Manchester Road, Altrincham Cheshire WA14 4RW				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Sanctions Evasion Conduits for Major Hizballah Financiers	2019-04-24

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

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

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

UK Companies House People with Significant Control868

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

External dataset · United Kingdom · CoH

Source data IDs: tw-shtc-b2c95a4c67eafdf76863eb890d68030bfe80ab7f · usgsa-s4mr8q0q7 · ofac-pr-e17e97a285ff8ffa0d2658576ca9a2490c464573 · oc-companies-gb-11207847 · ofac-26748

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-HYPdM7EhXJW8WgPihjNEgV?nested=true

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Factsheet Relationships Data sources

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