ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAZZI, Mohammad Ibrahim) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION |
|---|---|
| Full name/Name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION |
| Type | Name |
| Last name/Name | GLOBAL TRADING GROUP |
|---|---|
| Full name/Name | GLOBAL TRADING GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GLOBAL TRADING GROUP NV |
|---|---|
| Full name/Name | GLOBAL TRADING GROUP NV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EEPC |
|---|---|
| Full name/Name | EEPC |
| Type | Alias |
| Quality | Weak |
Addresses (6)
| Street | Frankrijklei 39 2nd Floor |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Postal code | 2 |
| Full address | Frankrijklei 39 2nd Floor, Antwerpen, 2000, Belgium |
| Street | 22 Liverpool Street |
|---|---|
| City | Freetown |
| Country | Sierra Leone |
| Full address | 22 Liverpool Street, Freetown, Sierra Leone |
| Street | Standard Chartered Bank Building, 2nd floor Kairaba Ave |
|---|---|
| City | Banjul |
| Country | Gambia |
| Full address | Standard Chartered Bank Building, 2nd floor Kairaba Ave, Banjul, The Gambia |
| Street | Rue de Canal G83 Zone 4G 01BP1280 |
|---|---|
| City | Abidjan |
| Country | Cote d'Ivoire |
| Full address | Rue de Canal G83 Zone 4G 01BP1280, Abidjan, Cote d Ivoire |
| Street | Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274 |
|---|---|
| City | Cotonou |
| Country | Benin |
| Full address | Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274, Cotonou, Benin |
| Street | Frankrijklei 156 (5th floor) |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Postal code | 2 |
| Full address | Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | D-U-N-S Number: 37-117-1419 |
|---|
| Type | Website: www.globaltradinggroup.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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