EESI Global

Business Services · Kentucky, United States · 11-50 Employees

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Overview

Headquarters

2265 Harrodsburg Rd Ste 102, Lexington, ...

Phone Number

(859) 396-7087

Revenue

$6 Million

Industry

Business Services Project Management
ZI Rank: 1
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ZI Rank
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About EESI Global

EESI Global is an international self-regulatory framework focused on enhancing economic integrity and digital asset security through coordinated anti-money laundering (AML) enforcement and sanctions compliance. The organization provides structured analytical guidance on international sanctions frameworks and jurisdictional risk classifications related to digital asset activities. It aims to support compliance for virtual asset service providers (VASPs) by standardizing exposure assessment models and translating sanctions frameworks into on-chain risk indicators. EESI Global serves clients involved in digital assets, offering tools for harmonized compliance and cross-border regulatory alignment.Explore more
EESI Global's Social MediaPopular SearchesEESI Global LtdEESI Global LLCEnergy Engineering Network LtdEesi GlobalSIC Code 87,874NAICS Code 54,541Show more

EESI Global Org Chart

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Activity Insights

EESI Global is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

EESI Global is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about EESI Global.

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Frequently Asked Questions Regarding EESI Global

What is EESI Global's official website?
EESI Global's official website is www.eesiglobal.com
What is EESI Global's Revenue?
EESI Global's revenue is $6 Million
What is EESI Global's SIC code?
EESI Global's SIC: 87,874
What is EESI Global's NAICS code?
EESI Global's NAICS: 54,541
How many employees does EESI Global have?
EESI Global has 11-50 employees
What industry does EESI Global belong to?
EESI Global is in the industry of: Business Services, Project Management
How do I contact EESI Global?
EESI Global contact info: Phone number: (859) 396-7087 Website: www.eesiglobal.com
What does EESI Global do?

EESI Global is an international self-regulatory framework focused on enhancing economic integrity and digital asset security through coordinated anti-money laundering (AML) enforcement and sanctions compliance. The organization provides structured analytical guidance on international sanctions frameworks and jurisdictional risk classifications rela... ted to digital asset activities. It aims to support compliance for virtual asset service providers (VASPs) by standardizing exposure assessment models and translating sanctions frameworks into on-chain risk indicators. EESI Global serves clients involved in digital assets, offering tools for harmonized compliance and cross-border regulatory alignment.Read More

What are EESI Global social media links?
EESI Global Linkedin page EESI Global Facebook page
Is EESI Global a public company?
EESI Global is private company therefore does not currently have an official ticker symbol
See more information about EESI Global

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