| Type | Company | [sources] |
|---|---|---|
| Name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | [sources] |
| Other name | GLOBAL TRADING GROUP NV · Global Trading Group | [sources] |
| Weak alias | EEPC | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Belgium · Benin · Côte d’Ivoire · Gambia · Sierra Leone | [sources] |
| Registration number | not available | [sources] |
| D-U-N-S | 371171419 | [sources] |
| Website | www.globaltradinggroup.com | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan | Côte d’Ivoire | |
| Frankrijklei 39, 2nd Floor, 2000 Antwerpen | Belgium | |
| 22 Liverpool Street, Freetown | Sierra Leone | |
| Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | Gambia | |
| Frankrijklei 156 (5th floor), 2000 Antwerpen | Belgium | |
| Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou | Benin | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohammad Ibrahim BAZZI | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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