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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

ACS TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 08:05:11

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 09 Dec 2007; Commercial Registry Number 1020337 (United Arab Emirates); Chamber of Commerce Number 127145 (United Arab Emirates); Business Registration Number 603928 (United Arab Emirates); alt. Business Registration Number 10844263 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.

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

CORPORACION ACS TRADING S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 08:05:11

Accuracy: 80

Information:

VENEZUELA-EO13850
NIT # 9004848078 (Colombia).

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

CORPORACION ACS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 08:05:11

Accuracy: 80

Information:

VENEZUELA-EO13850
NIT # 9004848078 (Colombia).

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

ACS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 08:05:11

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 09 Dec 2007; Commercial Registry Number 1020337 (United Arab Emirates); Chamber of Commerce Number 127145 (United Arab Emirates); Business Registration Number 603928 (United Arab Emirates); alt. Business Registration Number 10844263 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.

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