Global trading group nv. GLOBAL TRADING GROUP), Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street, Freetown, Sierra Leone; Standard Global Trading Group NV Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. الخبرة: Global Trading Group NV · الموقع: لبنان · 6 زميل على LinkedIn. GLOBAL TRADING GROUP), Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street, Freetown, Sierra Leone; Standard All networks between Global Trading Group NV and other terrorist / sanctioned / designated entities, list from all connected entities and close cooperators. GLOBAL TRADING GROUP), Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool Street, Freetown, Sierra Leone; Standard Chartered Bank GLOBAL TRADING GROUP NV (a. 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Bazzi is one of the founders and a Managing Director of GTG, a global energy products and services company Global Trading Group est une plateforme de trading en ligne qui suscite de vives inquiétudes dans la communauté financière. , we do more than trade—we connect markets, bridge supply gaps, and create opportunities. Key info on regulation and overall safety. Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry. Global Trading Group nv is working in Wholesale of food, beverages and tobacco, Corporate management activities. Bazzi either owns or controls Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, and Car Escort Services S. 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De nombreux indices laissent penser qu’il s’agit d’une The Commission found that Mr Bazzi is known to have interest in at least fifteen (15) companies which either directly or indirectly had business Aliases: Addresses: Further, Bazzi has business ties to the Ayman Joumaa Drug Trafficking and Money Laundering Organization.
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