Canonical ID: NK-LWyxcCNQdUgV3tcVNFmES2
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | FRANKRIJKLEI 39, 2000 ANTWERPEN, BEL | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
LegalEntity:address | Standard Chartered Bank Building, 2nd floor Banjul The Gambia | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:address | Quartier les Cocotiers Cotonou Benin | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:address | 22 Liverpool Street Freetown Sierra Leone | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:address | Frankrijklei 39 Antwerpen 2000 Belgium | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:address | Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
Organization:address | 22 Liverpool Street, Freetown | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:address | Rue de Canal Abidjan Cote d Ivoire | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
Organization:address | Frankrijklei 39, 2nd Floor, 2000 Antwerpen | eng | us_ofac_sdn | ofac-24390 | |||
Organization:address | Frankrijklei 156 (5th floor), 2000 Antwerpen | eng | us_ofac_sdn | ofac-24390 | |||
Organization:address | Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul | eng | us_ofac_sdn | ofac-24390 | |||
Organization:address | Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou | eng | us_ofac_sdn | ofac-24390 | |||
Organization:address | Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan | eng | us_ofac_sdn | ofac-24390 | |||
Organization:addressEntity | addr-d1e48a56225a4b3c4d6d77132290989e56c6a343 | eng | us_ofac_sdn | ofac-24390 | |||
Organization:addressEntity | addr-4290cc03ef4e2136e035680de21e4e4acd788ce5 | eng | us_ofac_sdn | ofac-24390 | |||
Organization:addressEntity | addr-16df7aedbadeb3782c59adece08ba3ccc79781f1 | eng | us_ofac_sdn | ofac-24390 | |||
Organization:addressEntity | addr-60ab3dd4dd26d53707f321ea454a8048383a4573 | eng | us_ofac_sdn | ofac-24390 | |||
Organization:addressEntity | addr-fcc4adacd5479eb9fedd30937267bbdfab2f6c1f | eng | us_ofac_sdn | ofac-24390 | |||
Organization:addressEntity | addr-c02898f624c298d7d349c46e08bc95663da126ae | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:alias | EEPC | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
Organization:alias | GLOBAL TRADING GROUP NV | eng | us_ofac_sdn | ofac-24390 | |||
Organization:alias | Global Trading Group | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:alias | GLOBAL TRADING GROUP NV | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:alias | GLOBAL TRADING GROUP | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:country | sl | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:country | ci | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:country | gm | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:country | bj | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
Organization:country | be | eng | us_ofac_sdn | ofac-24390 | |||
Organization:country | sl | eng | us_ofac_sdn | ofac-24390 | |||
Organization:country | ci | eng | us_ofac_sdn | ofac-24390 | |||
Organization:country | bj | eng | us_ofac_sdn | ofac-24390 | |||
Organization:country | gm | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:createdAt | 2025-01-22 | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
Organization:dunsCode | 371171419 | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:id | 686747554261d09385ef1d53d064f6986934083f | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
Organization:id | 708f0f9a97d02d0b4dc0bdbd2cab994f032e1d2f | eng | us_ofac_sdn | ofac-24390 | |||
Organization:id | 22f9f5e4eed5e1a1b0b54d9407ee92f15e2ebf6a | us_trade_csl | ofac-24390 | ||||
LegalEntity:id | 39ee2ddaf295ea5192f416457755e062307e1ef6 | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
LegalEntity:name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
Organization:name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | us_trade_csl | ofac-24390 | ||||
LegalEntity:name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
Organization:name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | eng | us_ofac_sdn | ofac-24390 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24390 | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24390 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24390 | |||
LegalEntity:uniqueEntityId | SD1KVMUB5GG3 | eng | us_sam_exclusions | usgsa-s4mrvk033 | |||
Organization:weakAlias | EEPC | eng | us_ofac_sdn | ofac-24390 | |||
Organization:website | http://www.globaltradinggroup.com/ | eng | us_ofac_sdn | ofac-24390 |