A.c.s. Global BV

• OFAC SDN (US)Active listingID 57077

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57077</uid>
      <lastName>A.C.S. GLOBAL BV</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51298</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>NL851893867B01</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>51299</uid>
          <idType>Branch Unit Number</idType>
          <idNumber>000025486128</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>51300</uid>
          <idType>Trade License No.</idType>
          <idNumber>55876625</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>196591</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Aug 2012</idNumber>
        </id>
        <id>
          <uid>196592</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Sep 2012</idNumber>
        </id>
        <id>
          <uid>196612</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>196590</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87363</uid>
          <address1>Weerdestein 136</address1>
          <city>Amsterdam</city>
          <stateOrProvince>Noord-Holland</stateOrProvince>
          <postalCode>1083 GJ</postalCode>
          <country>Netherlands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  A.C.S. GLOBAL BV

  Programmes / regimes

  SDGT

  Countries

  Netherlands

  Addresses

  Weerdestein 136, Amsterdam, Noord-Holland, 1083 GJ, Netherlands

  Identifiers

  V.A.T. Number: NL851893867B01

  Branch Unit Number: 000025486128

  Trade License No.: 55876625

  Organization Established Date: 16 Aug 2012

  Organization Established Date: 06 Sep 2012

  Linked to (per list)

  MOOSAVI, Seyed Naiemaei Badroddin

  Remarks

  (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)

No linked parties recorded on the lists.

No list changes detected since monitoring began.