ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 24390 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 24390
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Primary name |
| GLOBAL TRADING GROUP | Alias |
| GLOBAL TRADING GROUP NV | Alias |
| EEPC | Weak alias |
Programmes
SDGT
Addresses recorded
- 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
- Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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",
"Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}