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Canonical ID: NK-Qk5ASWefynPCW4y5UDQAqU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_registry | ir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c | ||||
Company:notes | The 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_registry | ir-br-co-f3d129132758ce17bd8b4e8dea718830e8d32f5c | ||||
LegalEntity:notes | (also ACCENTURE BUILDING MATERIALS TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrh264k | |||
LegalEntity:notes | (also ACCENTURE BUILDING MATERIALS) | eng | us_sam_exclusions | usgsa-s4mrtygq4 | |||