Company or organization
ACS Trading LLC
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Apr. 15, 2026 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: ACS TRADING LLC,
Specially Designated Nationals List entry, Apr. 15, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“Moosavi is closely affiliated with three companies: Netherlands-based A.C.S. Global BV and UAE-based ACS Trading LLC and Lotus Universal LLC.”
U.S. Department of the Treasury, Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, para. 29, home.treasury.gov.
“ACS Trading LLC is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Seyed Naiemaei Badroddin Moosavi.”
U.S. Department of the Treasury, Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, para. 31, home.treasury.gov.
Linked To
- Linked To: MOOSAVI, Seyed Naiemaei Badroddin Seyed Naiemaei Badroddin Moosavi
As Listed
- U.S. Treasury ACS TRADING LLC
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ACS TRADING LLC,
Specially Designated Nationals List entry, Apr. 15, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “ACS Trading LLC,” Party of God, Inc., accessed October 21, 2026.