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| 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 · FRANKRIJKLEI 39, 2000 ANTWERPEN, BEL · Frankrijklei 156 (5th floor), 2000 Antwerpen · Frankrijklei 39, 2nd Floor, 2000 Antwerpen · Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | |
| Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | Gambia | |
| 22 Liverpool Street, Freetown | Sierra Leone | |
| Frankrijklei 156 (5th floor), 2000 Antwerpen | Belgium | |
| Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan | Côte d'Ivoire | |
| Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou | Benin | |