Lists › OFAC SDN › ofac_sdn-57083
ACS TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57083.
Programs
Names and aliases
| ACS TRADING LLC | primary |
Identifiers
| Chamber of Commerce Number | 127145 | United Arab Emirates |
| Commercial Registry Number | 1020337 | United Arab Emirates |
| Business Registration Number | 603928 | United Arab Emirates |
| Business Registration Number | 10844263 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 221 Oud Metha Offices PO Box 127670 Dubai United Arab Emirates |
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.