Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for ACS TRADING LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ACS TRADING LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ACS TRADING LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ACS TRADING LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: April 15, 2026
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Expand a section below to see the full record for ACS TRADING LLC.

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
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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.