Nex Systems
Company

BSQRD Limited

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Apr 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26748treasury.govofac.treasury.gov

Connections1

Owned by1

  • Wa'el BAZZISanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByBelgium

Identifiers4

IdentifierNumberIssued by
DUNS number223690096
ID number11207847
Registration number11207847
Company number11207847United Kingdom

Addresses2

  • Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom

  • MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM CHESHIRE WA14 4RW

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