ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION SDN — Treasury

Specially Designated Nationals List · Entity · BE,SL,GM,CI,BJ · view upstream ↗

Why on the list

(Linked To: BAZZI, Mohammad Ibrahim)

Programs

SDGT

Key facts

CSL entity number: 24390
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BE,SL,GM,CI,BJ
Aliases tracked: 3

Aliases / AKAs

GLOBAL TRADING GROUP
GLOBAL TRADING GROUP NV
EEPC

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗