ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- GLOBAL TRADING GROUP
- GLOBAL TRADING GROUP NV
- EEPC
Addresses
- 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
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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
Remarks
(Linked To: BAZZI, Mohammad Ibrahim)