Equipco (UK) Ltd
Regulator warningNamed in 12 sanctions listings.
Sanctions and listings12
- Listed
- 27 Jun 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2505bis.gov
- Listed
- 9 Aug 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2280bis.gov
- Listed
- 7 Jul 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2467bis.gov
- Listed
- 9 Apr 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2261bis.gov
- Listed
- 30 Dec 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2487bis.gov
- Listed
- 7 Jan 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2447bis.gov
- Listed
- 4 Feb 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2302bis.gov
- Listed
- 21 May 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2424bis.gov
- Listed
- 13 Jul 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2429bis.gov
- Listed
- 16 Jan 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2408bis.gov
- Listed
- 24 Jan 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2361bis.gov
- Listed
- 31 Jul 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2334bis.gov
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