FEOC
OFAC SDNCriticalEntity

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

🇧🇪Belgium24390

FEOC Flagged

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelgium (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Belgium

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION#24390
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Belgium

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GLOBAL TRADING GROUPGLOBAL TRADING GROUP NV

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24390",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24390",
  "entity_name": "ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION",
  "entity_type": "Entity",
  "country": "Belgium",
  "aliases": [
    "GLOBAL TRADING GROUP",
    "GLOBAL TRADING GROUP NV"
  ],
  "addresses": [
    "Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium",
    "22 Liverpool Street, Freetown, Sierra Leone",
    "Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia",
    "Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire",
    "Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin",
    "Frankrijklei 156 (5th floor), Antwerpen 2000, Belgium"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24390",
    "program": "SDGT",
    "remarks": "Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim.",
    "tonnage": "-0- ",
    "sdn_name": "ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.