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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Sanctioned entity
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION is subject to sanctions. See the individual program listings below.
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]
D-U-N-S371171419[sources]
Websitewww.globaltradinggroup.com[sources]
Statusnot available[sources]
Address22 Liverpool Street, Freetown · Frankrijklei 156 (5th floor), 2000 Antwerpen · Frankrijklei 39, 2nd Floor, 2000 Antwerpen · Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou · Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24390

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