Nex Systems
Company

ACS TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Summary

ACS Trading LLC is based in UAE and is part of the Avantgarde Group. ACS Trading facilitated the purchase of Grace 1, an IRGC-controlled vessel which was subject to a civil and criminal forfeiture complaint in the United States District Court for the District of Columbia. The IRGC publicly acknowledged that the vessel was operating on its behalf. (Pacer) (https://ecf.dcd.uscourts.gov/cgi-bin/show_multidocs.pl?caseid=219606&arr_de_seq_nums=13&magic_num=&pdf_header=&hdr=&pdf_toggle_possible=&zipit=1&caseid=219606&zipit=1&magic_num=&arr_de_seq_nums=13&got_warning=&create_roa=&create_appendix=&bates_format=&dkt=&got_receipt=1)

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 57083treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers12

IdentifierNumberIssued by
ID number127145
ID number10844263
ID number1020337
ID number603928
Registration number127145
Registration number10844263
Registration number1020337
Registration number603928
Commercial registry number1020337United Arab Emirates
Chamber of commerce number127145United Arab Emirates
Business registration number603928United Arab Emirates
Business registration number10844263United Arab Emirates

Other names2

Also known as2

ACS Trading LLCايه سي اس للتجارة ذ.م.م.

Addresses2

  • 221 Oud Metha Offices, PO Box 127670 Dubai United Arab Emirates

  • 221 Oud Metha Offices, PO Box 127670, Dubai

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