Is ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION on the Entity List?

Yes, ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION?

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity BE

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION — Export Control Restrictions & BIS Screening

OFAC SDN · BE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

Type	Number	Country
D-U-N-S Number	37-117-1419	—
Website	www.globaltradinggroup.com	—
Additional Sanctions Information -	Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (6)

Frankrijklei 39, 2nd Floor, Antwerpen, 2000, BE

22 Liverpool Street, Freetown, SL

Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, GM

Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, CI

Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, BJ

Frankrijklei 156 (5th floor), Antwerpen, 2000, BE

Also Known As (3)

GLOBAL TRADING GROUPGLOBAL TRADING GROUP NVEEPC

Remarks

(Linked To: BAZZI, Mohammad Ibrahim)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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