A.C.S. Global BV
Sanctioned entityNetherlands. Named in 1 sanctions listing.
Summary
Branch Unit Number: 000025486128; Issuing country: Netherlands
Branch Unit Number: 000025486128; OFAC documented name 88814: A.C.S. Global BV
Sanctions and listings1
- Listed
- 15 Apr 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57077treasury.govofac.treasury.gov
Connections1
Owned by1
- Seyed Badroddin Naiemaei MoosaviSanctionedTerrorismExport controlledShare not statedOwned or Controlled ByUnited KingdomUnited Arab EmiratesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | NL851893867B01 | |
| ID number | 55876625 | |
| VAT number | NL851893867B01 | |
| V a t number | NL851893867B01 | Netherlands |
| Trade license no | 55876625 | Netherlands |
Addresses2
Weerdestein 136, 1083 GJ Amsterdam
Weerdestein 136 Amsterdam Noord-Holland 1083 GJ Netherlands
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