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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Industrial and Engineering Supply Limited · Global Industrial and Engineering Supply Ltd. | [sources] | |||
| Other name | Global Industrial and Engineering Supply Limited | [sources] | |||
| Weak alias | GIES Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HN3SPBPS76M3 · NE56HMH65555 | [sources] | |||
| Website | giesgroup.com | [sources] | |||
| Address | 603-3-3, Miyun Road Tianjin China · 603-3-3, Miyun Road, Nankai District, Tianjin · CN · UNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON, HKG · Unit 04, Bright Way Tower, No. 33 Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.)
(also GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-fd6bf66a7b2951ecd5f7229bea33f8d00778d343 · tw-shtc-6b3018e40350f029e0107c9702bc2c5880337aeb · usgsa-s4mrcwktg · tw-shtc-37d14c1970d8d527aea5fafbcfd05fcdfad89a87 · ofac-29139 · tw-shtc-3eafbe10b12ff7d3857196a766b45e100a6f4480 · ofac-pr-edda5f4ba58950f2b35b6d8bb2011609d33bb991 · tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 · usgsa-s4mrcwhz3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 603-3-3, Miyun Road, Nankai District, Tianjin | China | |
| Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T. | Hong Kong SAR | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon | Hong Kong SAR |