Nex Systems
Company

ACCENTURE BUILDING MATERIALS TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also ACCENTURE BUILDING MATERIALS TRADING LLC)

(also ACCENTURE BUILDING MATERIALS)

The US Embassy in Georgia published "Imposing Sanctions Related to the Islamic Republic of Iran Shipping Lines and Iranian Shipping Entities" on its website with the following statement by US Secretary of State Mike Pompeo from 2020: (https://ge.usembassy.gov/imposing-sanctions-related-to-the-islamic-republic-of-iran-shipping-lines-and-iranian-shipping-entities/)

"The State Department is also designating the UAE-based Accenture Building Materials... Accenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN List.  Accenture Building Materials also knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Mobarakeh Steel Company) included on the SDN List."

Sanctions and listings4

  • Effective
    15 Jan 2021

    Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference Vol. 86Reference 03/11/2021Reference No. 46state.govtrade.gov

  • Listed
    31 Oct 2024
    Effective
    15 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2021
    Effective
    15 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2021

    Non-Proliferation Sanctions - IFCA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IFCA

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-NON-PROLIFReference 30971treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number802032
ID number11114192
Registration number11114192
Registration number11114192United Arab Emirates
License802032United Arab Emirates

Other names2

Also known as2

Accenture Building Materials Trading LLCAccenture Building Materials

Addresses2

  • 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai

  • 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685 Dubai United Arab Emirates

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