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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

A.C.S. GLOBAL BV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 20:50:37

Accuracy: 90

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Aug 2012; alt. Organization Established Date 06 Sep 2012; V.A.T. Number NL851893867B01 (Netherlands); Trade License No. 55876625 (Netherlands); Branch Unit Number 000025486128 (Netherlands); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACS GLOBAL BV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 20:50:37

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Aug 2012; alt. Organization Established Date 06 Sep 2012; V.A.T. Number NL851893867B01 (Netherlands); Trade License No. 55876625 (Netherlands); Branch Unit Number 000025486128 (Netherlands); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV