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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.

Belgium has 21 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Antwerpen 2000 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Other sanctioned entities in Antwerpen 2000

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Energy Engineers Procurement And Construction is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Energy Engineers Procurement And Construction?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.