ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
GLOBAL TRADING GROUP
GLOBAL TRADING GROUP NV
EEPC
Frankrijklei 39, 2nd Floor
22 Liverpool Street
Standard Chartered Bank Building, 2nd floor, Kairaba Ave
Rue de Canal, G83 Zone 4G, 01BP1280
Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274
Frankrijklei 156 (5th floor)
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
