Organization sanctions dossier

ACCENTURE BUILDING MATERIALS

ACCENTURE BUILDING MATERIALS is a trading company based in the United Arab Emirates. It is listed under international sanctions by OFAC, first designated in 2021.

ACCENTURE BUILDING MATERIALS is listed as organization with 1 source listing across 1 authority.

Programs: IFCA.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30971
• Identifiers: Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)