Statements: Accenture Building Materials

Canonical ID: NK-Qk5ASWefynPCW4y5UDQAqU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5079691192
LegalEntity:address106-MOHAMMAD NOOR TALIB BUILDING, KHALID BIN AL WALID RD BUR DUBAI, P.O. BOX NO: 26685, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtygq4
Organization:address106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubaiengus_ofac_sdnofac-30971
LegalEntity:address106-MOHAMMAD NOOR TALIB BUILDING, KHALID BIN AL WALID RD BUR DUBAI, P.O. BOX NO: 26685, DUBAI, AREengus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:address106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai Dubai United Arab Emiratestw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Organization:addressEntityaddr-945e8936696e58d95bbb77dfed622826a31e1ee1engus_ofac_sdnofac-30971
Organization:aliasAccenture Building Materials Trading LLCengus_ofac_sdnofac-30971
LegalEntity:aliasACCENTURE BUILDING MATERIALS TRADING LLCtw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Organization:countryaeengus_ofac_sdnofac-30971
LegalEntity:countryaetw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Company:countryaepermidpermid-5079691192
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtygq4
Company:countryaeir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:id345011db9800a851833f6445e4dd979173889f55tw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Organization:id525243dcff0e65c83729bcc8796370087c2e4cb0engus_ofac_sdnofac-30971
LegalEntity:id345b1ce4206ed0329becfc78179c9615a8efe0b5engus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:idb30a84a262b71dd475df7f04f2b34568c51f2ba8engus_sam_exclusionsusgsa-s4mrtygq4
Company:id4202132b18bfd2674a5bbf068672c2072ee247e4permidpermid-5079691192
Company:ida245812fadad78afaacdde94e9953ab4e656ab06ir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
Organization:id7ff5f9639f6c0a19277b261a27a4ac07d9dd138dus_trade_cslofac-30971
Organization:idNumber802032engus_ofac_sdnofac-30971
Company:jurisdictionaepermidpermid-5079691192
LegalEntity:nameACCENTURE BUILDING MATERIALSengus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:nameACCENTURE BUILDING MATERIALS TRADING LLCengus_sam_exclusionsusgsa-s4mrtygq4
Organization:nameACCENTURE BUILDING MATERIALSus_trade_cslofac-30971
Company:nameAccenture Building Materials Trading LLCpermidpermid-5079691192
Company:nameAccenture Building Materialsir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
LegalEntity:nameACCENTURE BUILDING MATERIALStw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Organization:nameAccenture Building Materialsengus_ofac_sdnofac-30971
Company:notes"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."ir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
LegalEntity:notes(also ACCENTURE BUILDING MATERIALS TRADING LLC)engus_sam_exclusionsusgsa-s4mrh264k
Company:notesThe 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/)ir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
LegalEntity:notes(also ACCENTURE BUILDING MATERIALS)engus_sam_exclusionsusgsa-s4mrtygq4
Company:permId5079691192permidpermid-5079691192
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30971
Organization:registrationNumber11114192engus_ofac_sdnofac-30971
Company:sectorSteelir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/accenture-building-materialsir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30971engus_ofac_sdnofac-30971
Company:sourceUrl https://permid.org/1-5079691192permidpermid-5079691192
Company:statusActivepermidpermid-5079691192
Organization:topicssanctionengus_ofac_sdnofac-30971
LegalEntity:topicsexport.controltw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Company:topicsexport.riskir_uani_business_registryir-br-co-e61420000761c9296e29f2b207efa59260a8a94e
Organization:topicssanctionus_trade_cslofac-30971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:uniqueEntityIdT2A3HS53UF74engus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:uniqueEntityIdP55SYCLQAAJ1engus_sam_exclusionsusgsa-s4mrh264k
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