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Global Industrial and Engineering Supply Ltd.

Sanctioned entity

Global Industrial and Engineering Supply Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. · Global Industrial and Engineering Supply Ltd.				[sources]
Other name	Global Industrial and Engineering Supply Limited				[sources]
Weak alias	GIES Group				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Website	giesgroup.com				[sources]
Status	not available				[sources]
Address	603-3-3, Miyun Road, Nankai District, Tianjin · Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon · Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.	Hong Kong SAR China
Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon	Hong Kong SAR China
603-3-3, Miyun Road, Nankai District, Tianjin	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29139

For experts: raw data explorer

Factsheet Data sources

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