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Accenture Building Materials

Sanctioned entity

Accenture Building Materials is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACCENTURE BUILDING MATERIALS · ACCENTURE BUILDING MATERIALS TRADING LLC · Accenture Building Materials · Accenture Building Materials Trading LLC				[sources]
Other name	ACCENTURE BUILDING MATERIALS · ACCENTURE BUILDING MATERIALS TRADING LLC · Accenture Building Materials Trading LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`802032`				[sources]
PermID	`5079691192`				[sources]
Registration number	`11114192` · `P55SYCLQAAJ1` · `T2A3HS53UF74`				[sources]
Status	Active				[sources]
Address	106-MOHAMMAD NOOR TALIB BUILDING, KHALID BIN AL WALID RD BUR DUBAI, P.O. BOX NO: 26685, DUBAI, ARE · 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-15	-
TREAS-OFAC	Reciprocal	2021-01-15	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtygq4 · ofac-30971 · usgsa-s4mrh264k · permid-5079691192

For experts: raw data explorer

Factsheet Data sources

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