Statements: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION	eng	us_ofac_sdn	`ofac-24390`	2023-04-20
`Organization:name`	ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION		us_trade_csl	`ofac-24390`	2024-05-07
`LegalEntity:name`	ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION		tw_shtc	`tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1`	2025-08-09
`Company:name`	Global Trading Group NV	eng	ext_us_ofac_press_releases	`NK-LWyxcCNQdUgV3tcVNFmES2`	2025-10-21
`LegalEntity:name`	ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION	eng	us_sam_exclusions	`usgsa-s4mrvk033`	2025-01-24