Statements: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Canonical ID: NK-LWyxcCNQdUgV3tcVNFmES2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationEEPCtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:addressFrankrijklei 156 (5th floor) Antwerpen 2000 Belgiumtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:addressQuartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benintw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Company:addressBeninpermidpermid-5096908955
Organization:addressStandard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjulengus_ofac_sdnofac-24390
Organization:addressFrankrijklei 156 (5th floor), 2000 Antwerpenengus_ofac_sdnofac-24390
Organization:address22 Liverpool Street, Freetownengus_ofac_sdnofac-24390
Organization:addressQuartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonouengus_ofac_sdnofac-24390
Organization:addressFrankrijklei 39, 2nd Floor, 2000 Antwerpenengus_ofac_sdnofac-24390
Organization:addressRue de Canal, G83 Zone 4G, 01BP1280, Abidjanengus_ofac_sdnofac-24390
LegalEntity:addressFRANKRIJKLEI 39, 2000 ANTWERPENengus_sam_exclusionsusgsa-s4mrvk033
LegalEntity:addressRue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoiretw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:addressStandard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambiatw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:address22 Liverpool Street Freetown Sierra Leonetw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:addressFrankrijklei 39, 2nd Floor Antwerpen 2000 Belgiumtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:addressEntityaddr-ed5a8ebba8a593691c16a263440fa345568c105bus_ofac_sdnofac-24390
Organization:addressEntityaddr-eaad1e333f57b94069e41c062c1adc9410997092us_ofac_sdnofac-24390
Organization:addressEntityaddr-6d7953d59c55f2a8f20039302713a58a06836240us_ofac_sdnofac-24390
Organization:addressEntityaddr-69563d3b31d3d3a9f2a297f49927798c5092ad62us_ofac_sdnofac-24390
Organization:addressEntityaddr-83a61d6da495653e8a41ec223b27daaa14785fb4us_ofac_sdnofac-24390
Organization:addressEntityaddr-510a5210bbcd7140cfa43f80c7e0ba2369fd6eceus_ofac_sdnofac-24390
LegalEntity:aliasGLOBAL TRADING GROUPtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:aliasGLOBAL TRADING GROUP NVengus_ofac_sdnofac-24390
LegalEntity:aliasGLOBAL TRADING GROUP NVtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:aliasGlobal Trading Groupengus_ofac_sdnofac-24390
Organization:countrycius_ofac_sdnofac-24390
Organization:countrygmus_ofac_sdnofac-24390
LegalEntity:countrycitw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrysltw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrygmtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrybeus_sam_exclusionsusgsa-s4mrvk033
Organization:countrybeus_ofac_sdnofac-24390
Organization:countryslus_ofac_sdnofac-24390
Company:countrybjpermidpermid-5096908955
LegalEntity:countrybjtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrybetw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:countrybjus_ofac_sdnofac-24390
LegalEntity:createdAt2025-01-22us_sam_exclusionsusgsa-s4mrvk033
Organization:dunsCode371171419engus_ofac_sdnofac-24390
LegalEntity:id502b383fbe27f06cf49643f8c484482366bde8b1us_sam_exclusionsusgsa-s4mrvk033
Organization:id22f9f5e4eed5e1a1b0b54d9407ee92f15e2ebf6aus_trade_cslofac-24390
Organization:id0e41494d6d8a62cfeb450707590ee73f435a2086us_ofac_sdnofac-24390
LegalEntity:idbe129e9f74991a1d1aa468931c7c7645aae31878tw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Company:id52d83dfe1084b910798177cb3921a8941ef3042cpermidpermid-5096908955
Organization:nameENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONengus_ofac_sdnofac-24390
LegalEntity:nameENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:nameENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONus_trade_cslofac-24390
Company:nameEnergy Engineers Procurement and Constructionpermidpermid-5096908955
LegalEntity:nameENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrvk033
Company:permId5096908955permidpermid-5096908955
Organization:programIdUS-TERRengus_ofac_sdnofac-24390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390us_ofac_sdnofac-24390
Company:sourceUrl https://permid.org/1-5096908955permidpermid-5096908955
Company:statusActivepermidpermid-5096908955
Organization:topicssanctionus_trade_cslofac-24390
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvk033
Organization:topicssanctionus_ofac_sdnofac-24390
LegalEntity:topicsexport.controltw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:uniqueEntityIdSD1KVMUB5GG3engus_sam_exclusionsusgsa-s4mrvk033
Organization:weakAliasEEPCengus_ofac_sdnofac-24390
LegalEntity:weakAliasEEPCtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:website http://www.globaltradinggroup.com/us_ofac_sdnofac-24390
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