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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A.C.S. Global BV | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| ID Number | 55876625 | [sources] | |||
| V.A.T. Identifier | NL851893867B01 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Weerdestein 136, 1083 GJ Amsterdam | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-56bee2ff46d05e0ed9fc90c3f28f8717c083f3e3 · ofac-57077For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JRaqAdbDj8Ae8EpMumt8rZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Weerdestein 136, 1083 GJ Amsterdam | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite | ||