Base
Organization3 sanctions listsCISLGMBEBJ

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Entity Type
Organization (Organization)
Countries
CI, SL, GM, BE, BJ
OpenSanctions ID
NK-LWyxcCNQdUgV3tcVNFmES2
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul; 22 Liverpool Street Freetown Sierra Leone; Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium; 22 Liverpool Street, Freetown; Frankrijklei 39, 2nd Floor, 2000 Antwerpen; Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire; Frankrijklei 156 (5th floor), 2000 Antwerpen; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274 Cotonou Benin; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou

Aliases (3)

Also Known As
GLOBAL TRADING GROUP NV
Global Trading Group
EEPC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (2)

Konijane Strategic MarketingOrganization
us_trade_cslus_ofac_sdn
DIDAOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.