Company or organization
Energy Engineers Procurement and Construction
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | May 17, 2018 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION,
Specially Designated Nationals List entry, May 17, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: BAZZI, Mohammad Ibrahim Mohammad Ibrahim Bazzi
As Listed
- U.S. Treasury ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION,
Specially Designated Nationals List entry, May 17, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Energy Engineers Procurement and Construction,” Party of God, Inc., accessed October 21, 2026.