OFAC’s SDN List:Counter Terrorism Designations
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
BAZZI, Wael (a.k.a. BAZZI, Wa’el; a.k.a. BAZZI, Wa’il Muhammad), Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium;
TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB Chiah, Lebanon;
The following entities have been added to OFAC’s SDN List:
BSQRD LIMITED, Mansion House Manchester Road, Altrincham Chesire WA14 4RW, United Kingdom;
OFFISCOOP NV, Frankrijklei 156, 5eVerd, Antwerpen 2000, Belgium;
VOLTRA TRANSCOR ENERGY BVBA (a.k.a. VOLTRA TRANSCOR ENERGY; f.k.a. “SOFTLINE”), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
The following changes have been made to OFAC’s SDN List:
GLOBAL TRADING GROUP NV (a.k.a. GLOBAL TRADING GROUP),
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;
Website www.globaltradinggroup.com;
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION (a.k.a. GLOBAL TRADING GROUP; a.k.a. GLOBAL TRADING GROUP NV; a.k.a. “EEPC”),
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;
Website www.globaltradinggroup.com;
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190424.aspx