# ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

> **OFAC-sanctioned organization** · program: **US-TERR** · country: BE;BJ;CI;GM;SL

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 1750442592
- **Primary name:** ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** BE;BJ;CI;GM;SL
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1750442592

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1750442592. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1750442592. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ENERGY%20ENGINEERS%20PROCUREMENT%20AND%20CONSTRUCTION) · CC0 1.0*