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AG

A.C.S. Global BV

Sanctioned
Type
organization
Subtype
Country
Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57077
Asset freeze
2026-04-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • A.C.S. Global BVPrimary name
    OFAC ↗
    Record provenance
    ID
    57077
    SHA-256
    95dc94fc44d8ed9fb9c30b2e7b7ec7004cd4540240392f91cb6d58bb096238f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000025486128BRANCH_UNIT_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    57077
    SHA-256
    29bd174333c8545f0d7a880f342ac2491263a4ffacf0d9770e715c7b5cb5f86b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57077OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57077
    SHA-256
    29bd174333c8545f0d7a880f342ac2491263a4ffacf0d9770e715c7b5cb5f86b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55876625TRADE_LICENSE_NO
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    57077
    SHA-256
    29bd174333c8545f0d7a880f342ac2491263a4ffacf0d9770e715c7b5cb5f86b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NL851893867B01VAT
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    57077
    SHA-256
    29bd174333c8545f0d7a880f342ac2491263a4ffacf0d9770e715c7b5cb5f86b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    57077
    SHA-256
    95dc94fc44d8ed9fb9c30b2e7b7ec7004cd4540240392f91cb6d58bb096238f8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)