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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	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan	Côte d'Ivoire
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou	Benin

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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: usgsa-s4mrvk033 · ofac-pr-c4b6e367feacbd66088a92bed10da764041577f8 · tw-shtc-cd024cb3c77dab88a99e997edb621f65a9aabb8b · tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 · ofac-24390

For experts: raw data explorer

Factsheet Data sources

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