OFAC UID 57083 · SDN · Entity
ACS TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 15, 2026
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
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)