NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:address | | Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:address | | Frankrijklei 39, 2nd Floor, 2000 Antwerpen | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:address | | Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:address | | 22 Liverpool Street, Freetown | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:address | | Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:address | | Frankrijklei 156 (5th floor), 2000 Antwerpen | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:addressEntity | | addr-4290cc03ef4e2136e035680de21e4e4acd788ce5 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:addressEntity | | addr-fcc4adacd5479eb9fedd30937267bbdfab2f6c1f | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:addressEntity | | addr-16df7aedbadeb3782c59adece08ba3ccc79781f1 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:addressEntity | | addr-60ab3dd4dd26d53707f321ea454a8048383a4573 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:addressEntity | | addr-c02898f624c298d7d349c46e08bc95663da126ae | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:addressEntity | | addr-d1e48a56225a4b3c4d6d77132290989e56c6a343 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:alias | | Global Trading Group | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:alias | | GLOBAL TRADING GROUP NV | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:country | | ci | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:country | | gm | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:country | | bj | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:country | | sl | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:country | | be | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:dunsCode | | 371171419 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:id | | 72797df146c80ecbfbb99db9e0a885ceabae3c44 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:id | | 22f9f5e4eed5e1a1b0b54d9407ee92f15e2ebf6a | | us_trade_csl | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:name | | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:name | | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | | us_trade_csl | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390 | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:weakAlias | | EEPC | eng | us_ofac_sdn | | ofac-24390 | |
NK-LWyxcCNQdUgV3tcVNFmES2 | | Organization:website | | http://www.globaltradinggroup.com/ | eng | us_ofac_sdn | | ofac-24390 | |