Nex Systems
Company

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Sanctioned entity

Gambia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Jan 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 May 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24390treasury.govofac.treasury.gov

Connections1

Owned by1

  • Mohammad Ibrahim BAZZISanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByGambiaLebanonSierra Leone

Identifiers1

IdentifierNumber
DUNS number371171419

Other names3

Also known as2

Global Trading GroupGLOBAL TRADING GROUP NV

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

EEPC

Addresses13

  • 22 Liverpool Street Freetown Sierra Leone

  • Frankrijklei 39, 2nd Floor, 2000 Antwerpen

  • Frankrijklei 156 (5th floor), 2000 Antwerpen

  • Frankrijklei 39, 2nd Floor Antwerpen 2000 Belgium

  • Standard Chartered Bank Building, 2nd floor, Kairaba Ave Banjul The Gambia

  • Frankrijklei 156 (5th floor) Antwerpen 2000 Belgium

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

  • FRANKRIJKLEI 39, 2000 ANTWERPEN

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

  • Rue de Canal, G83 Zone 4G, 01BP1280 Abidjan Cote d Ivoire

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

  • 22 Liverpool Street, Freetown

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

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