Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

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ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Entity Specially Designated Global Terrorist Block

Sanctions Lists

SDN List — May 17, 2018

Legal Authorities

Executive Order 13224 (Terrorism)

Additional Information

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

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.