Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Entity Specially Designated Global Terrorist Block
Added/Updated: May 17, 2018
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Expand a section below to see the full record for ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION.

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
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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.