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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Export controlled · 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]
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 · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
22 Liverpool Street, Freetown	Sierra Leone
Frankrijklei 39, 2nd Floor, 2000 Antwerpen	Belgium

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: ofac-24390 · tw-shtc-cd024cb3c77dab88a99e997edb621f65a9aabb8b · usgsa-s4mrvk033 · tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1

For experts: raw data explorer

Factsheet Data sources

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