ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION — OFAC Sanctioned (SDGT, Entity)
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION; Type: Entity; Sanctions program: SDGT.
| Name | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION |
|---|---|
| Type | Entity |
| Sanctions 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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