The Office of Foreign Assets Control, OFAC, has given a number of European companies SDGT designations, for their use by Hezbollah agents as terrorist financiers and facilitators. The individuals named are WAEL BAZZI and HASSAN TABAJA, both of whom are linked to family members who are active in Hezbollah. The authority is the Hezbollah International Financing Prevention Act.
The corporations are:
(1) BSQRD Limited, Cheshire, United Kingdom.
(2) OFFISCOOP NV, Antwerp, Belgium.
(3) VOLTRA TRANSCOR ENERGY BVBA, Antwerp.
(4) ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION a/k/a GLOBAL TRADING GROUP, Antwerp, Freetown, Sierra Leone, Banjul, the Gambia, Abidjan, ivory Coast, Cotonu, Benin.