investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 24390
Recorded programmes

SDGT

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

ENERGY ENGINEERS PROCUREMEN…ENERGY ENGINEERS PROC…ENERGY ENGINEERS PROC…GLOBAL TRADING GROUPGLOBAL TRADING GROUP …EEPCSDGTFrankrijklei 39, 2nd …22 Liverpool Street, …Standard Chartered Ba…Rue de Canal, G83 Zon…Quartier les Cocotier…Frankrijklei 156 (5th…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 243902026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 24390

list version published 2026-09-18
Recorded nameKind
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONPrimary name
GLOBAL TRADING GROUPAlias
GLOBAL TRADING GROUP NVAlias
EEPCWeak 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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION — sanctions list record (OFAC) — investment.com