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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:address603-3-3, Miyun Road, Nankai District, Tianjinengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:addressUnit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloonengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:addressUnit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:addressEntityaddr-e99ba1679603958bb5bfd519e6609dda32598726engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:addressEntityaddr-120e7fac6f46247018b5a8519e0564fe017ff9d3engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:addressEntityaddr-a44ffd554e5ecdfe79cdeb273b2d05c00bcb5087engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:aliasGlobal Industrial and Engineering Supply Limitedengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:countrycnengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:countryhkengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:id30b8130705a41703917e022f848064ed07a5843bus_trade_cslofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:idfd6f2c05154c31f570d5d774c9eb4d6415220741engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:nameGlobal Industrial and Engineering Supply Ltd.engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:nameGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.us_trade_cslofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29139engus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:topicssanctionengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:topicssanctionus_trade_cslofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:weakAliasGIES Groupengus_ofac_sdnofac-29139
NK-QFjvbzoDT7d8xwpurDo5ypOrganization:website http://giesgroup.com/engus_ofac_sdnofac-29139
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