OFAC UID 24390 · SDN · Entity
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Also known as
- GLOBAL TRADING GROUP · a.k.a.
- GLOBAL TRADING GROUP NV · a.k.a.
- EEPC · a.k.a.
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
- D-U-N-S Number: 37-117-1419
- Website: www.globaltradinggroup.com
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BAZZI, Mohammad Ibrahim)