Energy Engineers Procurement And Construction

• OFAC SDN (US)Active listingID 24390

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24390</uid>
      <lastName>ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAZZI, Mohammad Ibrahim)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187126</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>126696</uid>
          <idType>Website</idType>
          <idNumber>www.globaltradinggroup.com</idNumber>
        </id>
        <id>
          <uid>126697</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>126698</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>37-117-1419</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38494</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GLOBAL TRADING GROUP</lastName>
        </aka>
        <aka>
          <uid>42259</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GLOBAL TRADING GROUP NV</lastName>
        </aka>
        <aka>
          <uid>42260</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>EEPC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>36845</uid>
          <address1>Frankrijklei 39</address1>
          <address2>2nd Floor</address2>
          <city>Antwerpen</city>
          <postalCode>2000</postalCode>
          <country>Belgium</country>
        </address>
        <address>
          <uid>36846</uid>
          <address1>22 Liverpool Street</address1>
          <city>Freetown</city>
          <country>Sierra Leone</country>
        </address>
        <address>
          <uid>36847</uid>
          <address1>Standard Chartered Bank Building, 2nd floor</address1>
          <address2>Kairaba Ave</address2>
          <city>Banjul</city>
          <country>The Gambia</country>
        </address>
        <address>
          <uid>36848</uid>
          <address1>Rue de Canal</address1>
          <address2>G83 Zone 4G</address2>
          <address3>01BP1280</address3>
          <city>Abidjan</city>
          <country>Cote d Ivoire</country>
        </address>
        <address>
          <uid>36849</uid>
          <address1>Quartier les Cocotiers</address1>
          <address2>Avenue Pape Jean Paul II</address2>
          <address3>Lot 4274</address3>
          <city>Cotonou</city>
          <country>Benin</country>
        </address>
        <address>
          <uid>40561</uid>
          <address1>Frankrijklei 156 (5th floor)</address1>
          <city>Antwerpen</city>
          <postalCode>2000</postalCode>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

  Programmes / regimes

  SDGT

  Aliases

  GLOBAL TRADING GROUP · GLOBAL TRADING GROUP NV · EEPC

  Countries

  Belgium, Sierra Leone, Gambia, Côte d'Ivoire, Benin

  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

  Identifiers

  Website: www.globaltradinggroup.com

  D-U-N-S Number: 37-117-1419

  Linked to (per list)

  BAZZI, Mohammad Ibrahim

  Remarks

  (Linked To: BAZZI, Mohammad Ibrahim)

No linked parties recorded on the lists.

No list changes detected since monitoring began.