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Accenture Building Materials

Sanctioned
Accenture Building Materials Trading LLC
Type
organization
Subtype
exchange
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30971
Asset freeze
2021-01-15activeSource
Official source conditions

Block; Program; IFCA

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Accenture Building Materials Trading LLCAlias
    OFAC ↗
    Record provenance
    ID
    30971
    SHA-256
    6e73925308d76933021371a298c54b627765b6ccbc8ebfd7c013e6b20dd33aeb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Accenture Building MaterialsPrimary name
    OFAC ↗
    Record provenance
    ID
    30971
    SHA-256
    6e73925308d76933021371a298c54b627765b6ccbc8ebfd7c013e6b20dd33aeb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11114192REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    30971
    SHA-256
    2cfcc0d77214edf6af9e5b39865e1ca468b6ad8912e1361f5ddb8b87feecd7a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 802032LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    30971
    SHA-256
    2cfcc0d77214edf6af9e5b39865e1ca468b6ad8912e1361f5ddb8b87feecd7a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30971OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30971
    SHA-256
    2cfcc0d77214edf6af9e5b39865e1ca468b6ad8912e1361f5ddb8b87feecd7a7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    30971
    SHA-256
    6e73925308d76933021371a298c54b627765b6ccbc8ebfd7c013e6b20dd33aeb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)