BNK (UK) LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 26-28 Hammersmith Grove, Mwb Business Exchange Centre, United Kingdom, W6 7BA
- Start date
- 9 April 2025
- UK Sanction List Reference
- BEL0107
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation