ACCENTURE BUILDING MATERIALS

Last Updated: April 20, 2026

Aliases

ACCENTURE BUILDING MATERIALS TRADING LLC

Nationality

United Arab Emirates; United Arab Emirates

Address

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

Reg. ID

802032, License; 11114192, Registration Number

Other Information

SDN

Date of listing

2021-01-15

Program information

Authority

Program

Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

IFCA was signed into law on January 2, 2013, as a part of the National Defense Authorization Act for Fiscal Year 2013, and provides for several new sanctions related to Iran. IFCA authorizes broad sanctions on: certain activities related to Iran’s energy, shipping, and shipbuilding sectors; the sale, supply, or transfer to or from Iran of precious and certain other metals, graphite, coal, and industrial software; the provision of underwriting services, insurance, or reinsurance to activities and persons targeted by U.S. sanctions against Iran; financial transactions involving sanctioned Iranian individuals and entities; and persons involved in the diversion of goods intended for the Iranian people. Most of the IFCA provisions target conduct occurring on or after July 1, 2013. The U.S. Department of the Treasury will be issuing regulations to implement certain provisions in IFCA. In addition, the U.S. Department of State expects to adopt an interpretation of IFCA similar to that set forth below.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/5746/download?inline

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