ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Restricted

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION is subject to Restricted. See the individual lists below.

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Aliases

Country

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

Addresses

Address 1 : 22 Liverpool Street Freetown Sierra Leone

Address 2 : Rue de Canal G83 Zone 4G 01BP1280 Abidjan Cote d Ivoire

Address 3 : Standard Chartered Bank Building, 2nd floor Kairaba Ave Banjul The Gambia

Address 4 : Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274 Cotonou Beni

Address 5 : Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274 Cotonou Benin

Address 6 : FRANKRIJKLEI 39 , ANTWERPEN , Belgium , 2000

Address 7 : Standard Chartered Bank Building, 2nd floor Kairaba Ave Banjul The Gambi

Address 8 : Frankrijklei 39 2nd Floor Antwerpen 2000 Belgium

Address 9 : Standard Chartered Bank Building, 2nd floor Kairaba Ave Banjul The Gambia

Address 10 : 22 Liverpool Street Freetown Sierra Leone

Address 11 : Frankrijklei 156 (5th floor) Antwerpen Belgium 2000

Address 12 : Rue de Canal G83 Zone 4G 01BP1280 Abidjan Cote d Ivoire

Address 13 : Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274 Cotonou Benin

Address 14 : Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium

Address 15 : Frankrijklei 39 2nd Floor Antwerpen Belgium 2000

ID Details

ID NUMBER : 37-117-1419

ID TYPE : D-U-N-S Number

ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.globaltradinggroup.com

ID TYPE : Website

ID NUMBER : S4MRVK033

ID TYPE : SAM Number

View Notes

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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 22, 2025	active