ACS TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 15, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Addresses
- 221 Oud Metha Offices PO Box 127670 Dubai United Arab Emirates
Identifiers
- Chamber of Commerce Number: 127145 (United Arab Emirates)
- Commercial Registry Number: 1020337 (United Arab Emirates)
- Business Registration Number: 603928 (United Arab Emirates)
- Business Registration Number: 10844263 (United Arab Emirates)
- Organization Established Date: 09 Dec 2007
- 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)