SDN list · entry 24390
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Yes. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24390, added on May 17, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 17, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Primary name | strong |
| Global Trading Group | A.K.A. | strong |
| GLOBAL TRADING GROUP NV | A.K.A. | strong |
| EEPC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium22 Liverpool Street, Freetown, Sierra LeoneStandard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The GambiaRue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d IvoireQuartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, BeninFrankrijklei 156 (5th floor), Antwerpen, 2000, Belgium |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)