Energy Engineers Procurement And Construction

On the SDN listEntitySDGT

Energy Engineers Procurement And Construction (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Belgium, Sierra Leone, The Gambia, Cote d Ivoire, Benin. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

GLOBAL TRADING GROUP · aka
GLOBAL TRADING GROUP NV · aka

Addresses on file

Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium
22 Liverpool Street, Freetown, Sierra Leone
Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia
Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin
Frankrijklei 156 (5th floor), Antwerpen 2000, Belgium

OFAC remarks

Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim.