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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ACCENTURE BUILDING MATERIALS · ACCENTURE BUILDING MATERIALS TRADING LLC · Accenture Building Materials · Accenture Building Materials Trading LLC | [sources] | |||
| Other name | ACCENTURE BUILDING MATERIALS · ACCENTURE BUILDING MATERIALS TRADING LLC · Accenture Building Materials Trading LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 802032 | [sources] | |||
| PermID | 5079691192 | [sources] | |||
| Registration number | 11114192 · P55SYCLQAAJ1 · T2A3HS53UF74 | [sources] | |||
| Sector | Steel | [sources] | |||
| Unique Entity ID | P55SYCLQAAJ1 · T2A3HS53UF74 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 106-MOHAMMAD NOOR TALIB BUILDING, KHALID BIN AL WALID RD BUR DUBAI, P.O. BOX NO: 26685, DUBAI, ARE · 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
The US Embassy in Georgia published "Imposing Sanctions Related to the Islamic Republic of Iran Shipping Lines and Iranian Shipping Entities" on its website with the following statement by US Secretary of State Mike Pompeo from 2020: (https://ge.usembassy.gov/imposing-sanctions-related-to-the-islamic-republic-of-iran-shipping-lines-and-iranian-shipping-entities/)
"The State Department is also designating the UAE-based Accenture Building Materials... Accenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN List. Accenture Building Materials also knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Mobarakeh Steel Company) included on the SDN List."
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5079691192 · ofac-30971 · ir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c · usgsa-s4mrh264k · usgsa-s4mrtygq4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai | United Arab Emirates | |