OFAC UID 57077 · SDN · Entity
A.C.S. GLOBAL BV
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 15, 2026
Addresses
- Weerdestein 136 Amsterdam Noord-Holland 1083 GJ Netherlands
Identifiers
- V.A.T. Number: NL851893867B01 (Netherlands)
- Branch Unit Number: 000025486128 (Netherlands)
- Trade License No.: 55876625 (Netherlands)
- Organization Established Date: 16 Aug 2012
- Organization Established Date: 06 Sep 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)