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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Energy Engineers Procurement and Construction · Global Trading Group NV | [sources] | |||
| Alias | GLOBAL TRADING GROUP NV · Global Trading Group | [sources] | |||
| Weak alias | EEPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone | [sources] | |||
| DUNS | 371171419 | [sources] | |||
| PermID | 5096908955 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SD1KVMUB5GG3 | [sources] | |||
| Website | www.globaltradinggroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 Liverpool Street Freetown Sierra Leone · 22 Liverpool Street, Freetown · Benin · FRANKRIJKLEI 39, 2000 ANTWERPEN, BEL · Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvk033 · permid-5096908955 · tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 · ofac-24390 · ofac-pr-c4b6e367feacbd66088a92bed10da764041577f8 · tw-shtc-cd024cb3c77dab88a99e997edb621f65a9aabb8bFor 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 | |
| Frankrijklei 39, 2nd Floor, 2000 Antwerpen | Belgium | |
| Frankrijklei 156 (5th floor), 2000 Antwerpen | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hizballah Financing Network and Iranian Conduit | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium |
| 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 |
| Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou | Benin |