Statements: Accenture Building Materials

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address106-MOHAMMAD NOOR TALIB BUILDING, KHALID BIN AL WALID RD BUR DUBAI, P.O. BOX NO: 26685, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:address106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai Dubai United Arab Emiratestw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Company:addressUnited Arab Emiratespermidpermid-5079691192
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
Organization:addressEntityaddr-945e8936696e58d95bbb77dfed622826a31e1ee1engus_ofac_sdnofac-30971
Organization:aliasAccenture Building Materials Trading LLCengus_ofac_sdnofac-30971
LegalEntity:aliasACCENTURE BUILDING MATERIALS TRADING LLCtw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Company:countryaepermidpermid-5079691192
Organization:countryaeengus_ofac_sdnofac-30971
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:countryaetw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Company:countryaeir_uani_business_registryir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:id345b1ce4206ed0329becfc78179c9615a8efe0b5engus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:idb30a84a262b71dd475df7f04f2b34568c51f2ba8engus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:id345011db9800a851833f6445e4dd979173889f55tw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Organization:id525243dcff0e65c83729bcc8796370087c2e4cb0engus_ofac_sdnofac-30971
Company:id4202132b18bfd2674a5bbf068672c2072ee247e4permidpermid-5079691192
Organization:id7ff5f9639f6c0a19277b261a27a4ac07d9dd138dus_trade_cslofac-30971
Company:ide5875f0185e4badd9dc122499fd04dc1358c0fc7ir_uani_business_registryir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c
Organization:idNumber802032engus_ofac_sdnofac-30971
Company:jurisdictionaepermidpermid-5079691192
LegalEntity:nameACCENTURE BUILDING MATERIALS TRADING LLCengus_sam_exclusionsusgsa-s4mrtygq4
Organization:nameACCENTURE BUILDING MATERIALSus_trade_cslofac-30971
Organization:nameAccenture Building Materialsengus_ofac_sdnofac-30971
LegalEntity:nameACCENTURE BUILDING MATERIALStw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
Company:nameAccenture Building Materialsir_uani_business_registryir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c
Company:nameAccenture Building Materials Trading LLCpermidpermid-5079691192
LegalEntity:nameACCENTURE BUILDING MATERIALSengus_sam_exclusionsusgsa-s4mrh264k
LegalEntity:notes(also ACCENTURE BUILDING MATERIALS)engus_sam_exclusionsusgsa-s4mrtygq4
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-f3d129132758ce17bd8b4e8dea718830e8d32f5c
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-f3d129132758ce17bd8b4e8dea718830e8d32f5c
LegalEntity:notes(also ACCENTURE BUILDING MATERIALS TRADING LLC)engus_sam_exclusionsusgsa-s4mrh264k
Company:permId5079691192permidpermid-5079691192
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-30971
Organization:registrationNumber11114192engus_ofac_sdnofac-30971
Company:sectorSteelir_uani_business_registryir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30971engus_ofac_sdnofac-30971
Company:sourceUrl https://permid.org/1-5079691192permidpermid-5079691192
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/accenture-building-materialsir_uani_business_registryir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c
Company:statusActivepermidpermid-5079691192
LegalEntity:topicsexport.controltw_shtctw-shtc-b8f27d17adea37c1597d981917c89719a0b33947
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygq4
Organization:topicssanctionengus_ofac_sdnofac-30971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh264k
Organization:topicssanctionus_trade_cslofac-30971
Company:topicsexport.riskir_uani_business_registryir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c
LegalEntity:uniqueEntityIdT2A3HS53UF74engus_sam_exclusionsusgsa-s4mrtygq4
LegalEntity:uniqueEntityIdP55SYCLQAAJ1engus_sam_exclusionsusgsa-s4mrh264k
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