SDN list · entry 57077
A.C.S. Global BV
Yes. A.C.S. Global BV is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57077, added on April 15, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| A.C.S. Global BV | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | NL851893867B01 | Netherlands |
| Branch Unit Number | 000025486128 | Netherlands |
| Trade License No. | 55876625 | Netherlands |
Details published by OFAC
| Address | Weerdestein 136, Amsterdam, Noord-Holland, 1083 GJ, Netherlands |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)