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EE

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Sanctioned
EEPC
Type
organization
Subtype
Country
Belgium, Benin, Cote d'Ivoire, Sierra Leone, Gambia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24390
Asset freeze
2018-05-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Global Trading GroupAlias
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GLOBAL TRADING GROUP NVAlias
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EEPCWeak alias
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONPrimary name
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24390OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    a6b2749cb82680881b35e4a28a505fe8f7925836e7179aef69b2949e0d7d137c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.globaltradinggroup.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    a6b2749cb82680881b35e4a28a505fe8f7925836e7179aef69b2949e0d7d137c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelgiumOperation
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sierra LeoneOperation
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BeninOperation
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cote d IvoireOperation
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The GambiaOperation
    OFAC ↗
    Record provenance
    ID
    24390
    SHA-256
    ea7fc4a49b549a5cf5b91edacb5510fd75cdc62c8f1ec363692fa5acf3c75176
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)