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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION[sources]
Other nameGLOBAL TRADING GROUP NV · Global Trading Group[sources]
Weak aliasEEPC[sources]
Legal formnot available[sources]
CountryBelgium · Benin · Côte d'Ivoire · Gambia · Sierra Leone[sources]
DUNS371171419[sources]
Unique Entity IDSD1KVMUB5GG3[sources]
Websitewww.globaltradinggroup.com[sources]
Statusnot available[sources]
Address22 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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 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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


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

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