OFAC UID 30971 · SDN · Entity
ACCENTURE BUILDING MATERIALS
- List
- SDN
- Type
- Entity
- Programs
- IFCA
- Designated
- Jan 15, 2021
Also known as
- ACCENTURE BUILDING MATERIALS TRADING LLC · a.k.a.
Addresses
- 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685 Dubai United Arab Emirates
Identifiers
- License: 802032 (United Arab Emirates)
- Registration Number: 11114192 (United Arab Emirates)
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)