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ACS TRADING LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: ACS TRADING LLC
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Apr-2026
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Basic Information:
Designation Dates: 15-Apr-2026
Addresses: 221 Oud Metha Offices, PO Box 127670, Dubai, United Arab Emirates
Remarks: (Linked To: Moosavi Seyed Naiemaei Badroddin)
Profile Id: 57083
Countries: United Arab Emirates
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
Location: 221 Oud Metha Offices, PO Box 127670, Dubai, United Arab Emirates
Identifications:
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)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		ايه سي اس للتجارة ذ.م.م.
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