Energy Engineers Procurement And Construction

Sanctioned

Adverse Info

Last update: 05/06/2026

Company name: Energy Engineers Procurement And Construction

Other names: Global Trading Group Nv, Global Trading Group, Energy Engineers Procurement And Construction, Eepc

Aliases: Eepc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Energy Engineers Procurement And Construction have any sanctions?

Yes, Energy Engineers Procurement And Construction is sanctioned by:

2. Can I receive AML sanctions alerts on Energy Engineers Procurement And Construction?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Energy Engineers Procurement And Construction:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.