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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

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 · 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

US SAM Procurement Exclusions105,266

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC


Source data IDs: ofac-24390 · usgsa-s4mrvk033

For experts: raw data explorer