SDN list · entry 30971
Accenture Building Materials
Yes. Accenture Building Materials is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30971, added on January 15, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | company or organisation |
| Added to the list | January 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Accenture Building Materials | Primary name | strong |
| Accenture Building Materials Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 802032 | United Arab Emirates |
| Registration Number | 11114192 | United Arab Emirates |
Details published by OFAC
| Address | 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates |
|---|---|
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
Legal basis
- Executive Order 13846 (Iran)