Official US Government Sanctions List
Last Registry Update: April 21, 2026
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A.C.S. GLOBAL BV

Entity Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — April 15, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

  • V.A.T. Number: NL851893867B01
  • Branch Unit Number: 000025486128
  • Trade License No.: 55876625

Additional Information

  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Organization Established Date: 16 Aug 2012
  • Organization Established Date: 06 Sep 2012
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.