Lists of sanctions
100.26.176.111
14.07.2024 10:10:15

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 Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
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:: 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)
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Historical data

No records
Updated: 14.07.2024. 09:15
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