ACS Trading LLC

ACS Trading LLC is based in UAE and is part of the Avantgarde Group. ACS Trading facilitated the purchase of Grace 1, an IRGC-controlled vessel which was subject to a civil and criminal forfeiture complaint in the United States District Court for the District of Columbia. The IRGC publicly acknowledged that the vessel was operating on its behalf. (Pacer) (https://ecf.dcd.uscourts.gov/cgi-bin/show_multidocs.pl?caseid=219606&arr_de_seq_nums=13&magic_num=&pdf_header=&hdr=&pdf_toggle_possible=&zipit=1&caseid=219606&zipit=1&magic_num=&arr_de_seq_nums=13&got_warning=&create_roa=&create_appendix=&bates_format=&dkt=&got_receipt=1)