Lists › OFAC SDN › ofac_sdn-57077
A.C.S. GLOBAL BV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57077.
Programs
Names and aliases
| A.C.S. GLOBAL BV | primary |
Identifiers
| V.A.T. Number | NL851893867B01 | Netherlands |
| Branch Unit Number | 000025486128 | Netherlands |
| Trade License No. | 55876625 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Weerdestein 136 Amsterdam Noord-Holland 1083 GJ Netherlands |
Remarks (as published)
(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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.