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] | |||
Unique Entity ID | SD1KVMUB5GG3 | [sources] | |||
Website | www.globaltradinggroup.com | [sources] | |||
Status | not available | [sources] | |||
Address | 22 Liverpool Street Freetown Sierra Leone · 22 Liverpool Street, Freetown · FRANKRIJKLEI 39, 2000 ANTWERPEN, BEL · Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium · Frankrijklei 156 (5th floor), 2000 Antwerpen · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-24390
· tw-shtc-cd024cb3c77dab88a99e997edb621f65a9aabb8b
· usgsa-s4mrvk033
· tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
22 Liverpool Street, Freetown | Sierra Leone | |
Frankrijklei 39, 2nd Floor, 2000 Antwerpen | Belgium |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | Gambia |
Frankrijklei 156 (5th floor), 2000 Antwerpen | Belgium |
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou | Benin |
Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan | Côte d'Ivoire |