| Type: | ORGANISATION |
|---|---|
| Name: | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-May-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-May-2018 |
|---|---|
| Addresses: | Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin |
| Remarks: | (Linked To: BAZZI Mohammad Ibrahim) |
| Profile Id: | 24390 |
| Countries: | Sierra Leone ; Belgium ; Benin ; Cote d Ivoire ; The Gambia |
| 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 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium |
| Location: | 22 Liverpool Street, Freetown, Sierra Leone |
| Location: | Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia |
| Location: | Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire |
| Location: | Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin |
| Location: | Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium |
|
a.k.a.
(weak) |
EEPC |
|---|---|
|
a.k.a.
(strong) |
GLOBAL TRADING GROUP NV |
|
a.k.a.
(strong) |
Global Trading Group |
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