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On a sanctions listentity

A.C.S. GLOBAL BV

A.C.S. GLOBAL BV is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Addresses

  • Weerdestein 136, Amsterdam, Noord-Holland 1083 GJ, Netherlands

Remarks

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; Organization Established Date 16 Aug 2012; alt. Organization Established Date 06 Sep 2012; V.A.T. Number NL851893867B01 (Netherlands); Trade License No. 55876625 (Netherlands); Branch Unit Number 000025486128 (Netherlands); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.