ACCENTURE BUILDING MATERIALS

Other names

  • ACCENTURE BUILDING MATERIALS TRADING LLC

Sanctioned by

Names

ACCENTURE BUILDING MATERIALS
ACCENTURE BUILDING MATERIALS TRADING LLC

Identification

business: 802032, United Arab Emirates
business: 11114192, United Arab Emirates

Address

United Arab Emirates, Dubai; 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685

Notes

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

program: IFCA

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List