Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION on a sanctions list?

Q: Is ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION on a sanctions list?

Yes. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: BAZZI, Mohammad Ibrahim)

Aliases (3)

GLOBAL TRADING GROUP·akaGLOBAL TRADING GROUP NV·akaEEPC·aka

Addresses

Frankrijklei 39, 2nd Floor, Antwerpen, 2000, BE
22 Liverpool Street, Freetown, SL
Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, GM
Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, CI
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, BJ
Frankrijklei 156 (5th floor), Antwerpen, 2000, BE

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.