ACS TRADING LLC
A timestamped, audit-ready report on ACS TRADING LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ACS TRADING LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 1
- 221 Oud Metha Offices, PO Box 127670, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 15, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 127145
- Commercial Registry Number: 1020337
- Business Registration Number: 603928
- Business Registration Number: 10844263
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 09 Dec 2007
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: MOOSAVI, Seyed Naiemaei Badroddin Individual
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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.