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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Sanctioned entity

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION				[sources]
Other name	GLOBAL TRADING GROUP NV · Global Trading Group				[sources]
Weak alias	EEPC				[sources]
Legal form	not available				[sources]
Country	Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone				[sources]
DUNS	`371171419`				[sources]
Website	www.globaltradinggroup.com				[sources]
Status	not available				[sources]
Address	22 Liverpool Street, Freetown · Frankrijklei 156 (5th floor), 2000 Antwerpen · Frankrijklei 39, 2nd Floor, 2000 Antwerpen · Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou · Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul	Gambia
22 Liverpool Street, Freetown	Sierra Leone
Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan	Côte d’Ivoire
Frankrijklei 156 (5th floor), 2000 Antwerpen	Belgium
Frankrijklei 39, 2nd Floor, 2000 Antwerpen	Belgium
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou	Benin

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-24390

For experts: raw data explorer

Factsheet Data sources

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