Entity record
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONOrganization
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- GLOBAL TRADING GROUP
- GLOBAL TRADING GROUP NV
- EEPC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: BAZZI, Mohammad Ibrahim) (official source)
Key properties
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
Addresses
Frankrijklei 39, Antwerpen, 200022 Liverpool Street, FreetownStandard Chartered Bank Building, 2nd floor, BanjulRue de Canal, AbidjanQuartier les Cocotiers, CotonouFrankrijklei 156 (5th floor), Antwerpen, 2000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/energy-engineers-procurement-and-construction-nkbdbc4e9a/
Machine-readable export (FTM + lineage): /organizations/energy-engineers-procurement-and-construction-nkbdbc4e9a/entity.json