ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
A timestamped, audit-ready report on ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GLOBAL TRADING GROUP A.K.A.
- GLOBAL TRADING GROUP NV A.K.A.
- EEPC A.K.A.
Known Addresses 6
- 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, Abidjan, Cote d Ivoire
- Quartier les Cocotiers, Avenue Pape Jean Paul II, Cotonou, Benin
- Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 17, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- 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
Related Entities 1
- Owned or Controlled By: BAZZI, Mohammad Ibrahim Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.