Official US Government Sanctions List
Last Registry Update: April 21, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

🏢

‫ايه سي اس للتجارة ذ.م.م.‬

Entity Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — April 15, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)

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
Back to Full List

⚠️ 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.