Organization sanctions dossier

A.C.S. GLOBAL BV

A.C.S. GLOBAL BV is a company based in the Netherlands. It is associated with Seyed Naiemaei Badroddin MOOSAVI. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

A.C.S. GLOBAL BV is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Netherlands.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57077
• Identifiers: V.A.T. Number: NL851893867B01; Branch Unit Number: 000025486128; Trade License No.: 55876625; Organization Established Date: 16 Aug 2012; Organization Established Date: 06 Sep 2012; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886