Lists › OFAC SDN › ofac_sdn-30971
ACCENTURE BUILDING MATERIALS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30971.
Programs
Names and aliases
| ACCENTURE BUILDING MATERIALS | primary |
| ACCENTURE BUILDING MATERIALS TRADING LLC | alias (strong) |
Identifiers
| License | 802032 | United Arab Emirates |
| Registration Number | 11114192 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.