Statements: A.C.S. Global BV

Canonical ID: NK-JRaqAdbDj8Ae8EpMumt8rZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWeerdestein 136, 1083 GJ Amsterdamengus_ofac_sdnofac-57077
Organization:addressEntityaddr-a8e4474d88399733de27038b23b7430e37601032us_ofac_sdnofac-57077
Organization:countrynlus_ofac_sdnofac-57077
Organization:id542bc608ea624967a850647fa4187907be4e6095us_trade_cslofac-57077
Organization:id1c7e9c936b1977371a29140b9084a2adbbe33c77ext_us_ofac_press_releasesofac-pr-56bee2ff46d05e0ed9fc90c3f28f8717c083f3e3
Organization:id726faa8a63adbd128936abe559e1885808de042dus_ofac_sdnofac-57077
Organization:idNumber55876625engus_ofac_sdnofac-57077
Organization:incorporationDate2012-09-06us_ofac_sdnofac-57077
Organization:incorporationDate2012-08-16us_ofac_sdnofac-57077
Organization:nameA.C.S. GLOBAL BVus_trade_cslofac-57077
Organization:nameA.C.S. Global BVengext_us_ofac_press_releasesofac-pr-56bee2ff46d05e0ed9fc90c3f28f8717c083f3e3
Organization:nameA.C.S. Global BVengus_ofac_sdnofac-57077
Organization:programIdUS-TERRengus_ofac_sdnofac-57077
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57077us_ofac_sdnofac-57077
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0443ext_us_ofac_press_releasesofac-pr-56bee2ff46d05e0ed9fc90c3f28f8717c083f3e3
Organization:topicssanctionus_trade_cslofac-57077
Organization:topicssanctionus_ofac_sdnofac-57077
Organization:vatCodeNL851893867B01engus_ofac_sdnofac-57077
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