Statements: Global Trading Group NV

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFrankrijklei 39, 2nd Floor, 2000 Antwerpenengus_ofac_sdnofac-24390
Organization:addressQuartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonouengus_ofac_sdnofac-24390
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
LegalEntity:addressRue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoiretw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:address22 Liverpool Street Freetown Sierra Leonetw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:addressStandard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambiatw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Company:addressBeninpermidpermid-5096908955
LegalEntity:addressFrankrijklei 39, 2nd Floor Antwerpen 2000 Belgiumtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:addressFRANKRIJKLEI 39, 2000 ANTWERPEN, BELengus_sam_exclusionsusgsa-s4mrvk033
Organization:addressRue de Canal, G83 Zone 4G, 01BP1280, Abidjanengus_ofac_sdnofac-24390
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:addressEntityaddr-4290cc03ef4e2136e035680de21e4e4acd788ce5engus_ofac_sdnofac-24390
Organization:addressEntityaddr-c02898f624c298d7d349c46e08bc95663da126aeengus_ofac_sdnofac-24390
Organization:addressEntityaddr-fcc4adacd5479eb9fedd30937267bbdfab2f6c1fengus_ofac_sdnofac-24390
Organization:addressEntityaddr-16df7aedbadeb3782c59adece08ba3ccc79781f1engus_ofac_sdnofac-24390
Organization:addressEntityaddr-d1e48a56225a4b3c4d6d77132290989e56c6a343engus_ofac_sdnofac-24390
Organization:addressEntityaddr-60ab3dd4dd26d53707f321ea454a8048383a4573engus_ofac_sdnofac-24390
Organization:aliasGlobal Trading Groupengus_ofac_sdnofac-24390
LegalEntity:aliasGLOBAL TRADING GROUPtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:aliasGLOBAL TRADING GROUP NVtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:aliasGLOBAL TRADING GROUP NVengus_ofac_sdnofac-24390
Company:countrygmengext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
LegalEntity:countrybjtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrysltw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrybetw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrygmtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:countrycitw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:countrybjengus_ofac_sdnofac-24390
Organization:countryciengus_ofac_sdnofac-24390
Organization:countrygmengus_ofac_sdnofac-24390
Organization:countrybeengus_ofac_sdnofac-24390
Organization:countryslengus_ofac_sdnofac-24390
Company:countrybjpermidpermid-5096908955
Company:countryciengext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
Company:countryslengext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
Company:countrybjengext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrvk033
Company:countrybeengext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk033
Organization:dunsCode371171419engus_ofac_sdnofac-24390
Organization:id708f0f9a97d02d0b4dc0bdbd2cab994f032e1d2fengus_ofac_sdnofac-24390
Organization:id22f9f5e4eed5e1a1b0b54d9407ee92f15e2ebf6aus_trade_cslofac-24390
Company:id69f3ffd0ae6467b5e9106c66ba970a51b403ace5ext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
Company:id52d83dfe1084b910798177cb3921a8941ef3042cpermidpermid-5096908955
LegalEntity:idf31c8d24a6a5a1c6ee9eadd6d79c76917fd04159tw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:id39ee2ddaf295ea5192f416457755e062307e1ef6engus_sam_exclusionsusgsa-s4mrvk033
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:nameGlobal Trading Group NVengext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
Organization:nameENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONengus_ofac_sdnofac-24390
Company:permId5096908955permidpermid-5096908955
Organization:programIdUS-TERRengus_ofac_sdnofac-24390
Company:sourceUrl https://permid.org/1-5096908955permidpermid-5096908955
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0388engext_us_ofac_press_releasesNK-LWyxcCNQdUgV3tcVNFmES2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390engus_ofac_sdnofac-24390
Company:statusActivepermidpermid-5096908955
Organization:topicssanctionus_trade_cslofac-24390
Organization:topicssanctionengus_ofac_sdnofac-24390
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk033
LegalEntity:topicsexport.controltw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
LegalEntity:uniqueEntityIdSD1KVMUB5GG3engus_sam_exclusionsusgsa-s4mrvk033
LegalEntity:weakAliasEEPCtw_shtctw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1
Organization:weakAliasEEPCengus_ofac_sdnofac-24390
Organization:website http://www.globaltradinggroup.com/engus_ofac_sdnofac-24390
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