ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION OFAC sanctioned

Organization · BE;BJ;CI;GM;SL · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1750442592
Type: Organization
Sanctions program: US-TERR
Country: BE;BJ;CI;GM;SL
Aliases tracked: 3

Aliases / AKAs

EEPC (a.k.a.)
GLOBAL TRADING GROUP NV (a.k.a.)
Global Trading Group (a.k.a.)

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