Lists › OFAC SDN › ofac_sdn-24390
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24390.
Programs
Names and aliases
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | primary |
| GLOBAL TRADING GROUP | alias (strong) |
| GLOBAL TRADING GROUP NV | alias (strong) |
| EEPC | alias (weak) |
Identifiers
| D-U-N-S Number | 37-117-1419 |
Details
| Countries |  Belgium  Benin  Côte d'Ivoire  Sierra Leone  Gambia |
| 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 Abidjan Cote d Ivoire; Quartier les Cocotiers Avenue Pape Jean Paul II Cotonou Benin; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium |
Remarks (as published)
(Linked To: BAZZI, Mohammad Ibrahim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.