ACCENTURE BUILDING MATERIALS
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ACCENTURE BUILDING MATERIALS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which ACCENTURE BUILDING MATERIALS is known as:
- ACCENTURE BUILDING MATERIALS TRADING LLC
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ACCENTURE BUILDING MATERIALS:
Address 1 : 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685 Dubai United Arab Emirates
Address 2 : 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685 Dubai United Arab Emirates
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : 11114192
ID TYPE : Registration Number
ID NUMBER : 802032
ID TYPE : License
View Notes
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ACCENTURE BUILDING MATERIALS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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