ACCENTURE BUILDING MATERIALS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 16.01.2021 |
Names (2)
| Last name/Name | ACCENTURE BUILDING MATERIALS |
|---|---|
| Full name/Name | ACCENTURE BUILDING MATERIALS |
| Type | Name |
| Last name/Name | ACCENTURE BUILDING MATERIALS TRADING LLC |
|---|---|
| Full name/Name | ACCENTURE BUILDING MATERIALS TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab Emirates |
Identification documents (7)
| Type | License: 802032 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11114192 |
|---|---|
| Country | United Arab Emirates |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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