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Canonical ID: NK-QFjvbzoDT7d8xwpurDo5yp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CN | tw_shtc | tw-shtc-37d14c1970d8d527aea5fafbcfd05fcdfad89a87 | ||||
LegalEntity:address | Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T. Hong Kong | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
LegalEntity:address | UNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
LegalEntity:address | CN | tw_shtc | tw-shtc-6b3018e40350f029e0107c9702bc2c5880337aeb | ||||
LegalEntity:address | 603-3-3, Miyun Road, Nankai District Tianjin China | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
LegalEntity:address | Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon Hong Kong | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
Organization:address | Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon | eng | us_ofac_sdn | ofac-29139 | |||
Organization:address | Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T. | eng | us_ofac_sdn | ofac-29139 | |||
Organization:address | 603-3-3, Miyun Road, Nankai District, Tianjin | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:address | CN | tw_shtc | tw-shtc-3eafbe10b12ff7d3857196a766b45e100a6f4480 | ||||
Organization:addressEntity | addr-120e7fac6f46247018b5a8519e0564fe017ff9d3 | us_ofac_sdn | ofac-29139 | ||||
Organization:addressEntity | addr-a44ffd554e5ecdfe79cdeb273b2d05c00bcb5087 | us_ofac_sdn | ofac-29139 | ||||
Organization:addressEntity | addr-e99ba1679603958bb5bfd519e6609dda32598726 | us_ofac_sdn | ofac-29139 | ||||
LegalEntity:alias | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
LegalEntity:alias | GIES GROUP | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
Organization:alias | Global Industrial and Engineering Supply Limited | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-37d14c1970d8d527aea5fafbcfd05fcdfad89a87 | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
Organization:country | cn | us_ofac_sdn | ofac-29139 | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-edda5f4ba58950f2b35b6d8bb2011609d33bb991 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-3eafbe10b12ff7d3857196a766b45e100a6f4480 | ||||
Organization:country | hk | us_ofac_sdn | ofac-29139 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrcwhz3 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-edda5f4ba58950f2b35b6d8bb2011609d33bb991 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-6b3018e40350f029e0107c9702bc2c5880337aeb | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwktg | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwhz3 | ||||
LegalEntity:id | da183eae028b2450f2402ea66fead21bebe637f5 | tw_shtc | tw-shtc-3eafbe10b12ff7d3857196a766b45e100a6f4480 | ||||
LegalEntity:id | de0cffdb2724b236cf50ab502107159da8dc455d | us_sam_exclusions | usgsa-s4mrcwhz3 | ||||
Company:id | e5466c86ae65ffe5e69919e5a5df2e9978c2279c | ext_us_ofac_press_releases | ofac-pr-edda5f4ba58950f2b35b6d8bb2011609d33bb991 | ||||
LegalEntity:id | 27435b82613d4a36c8f1238fd5398dab35f44f40 | tw_shtc | tw-shtc-37d14c1970d8d527aea5fafbcfd05fcdfad89a87 | ||||
Organization:id | aa466cb65681263a3262cb078404d2f7883df4c9 | us_ofac_sdn | ofac-29139 | ||||
LegalEntity:id | 05ba6de9068045f75e9ecc242727e0e9b7d4823d | tw_shtc | tw-shtc-6b3018e40350f029e0107c9702bc2c5880337aeb | ||||
LegalEntity:id | e67032f71952e7db1edc76b3c35a654d67bcd692 | us_sam_exclusions | usgsa-s4mrcwktg | ||||
LegalEntity:id | 7da57f0f4c3c5cc5e09482d34e612ae961a82585 | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
Organization:id | 30b8130705a41703917e022f848064ed07a5843b | us_trade_csl | ofac-29139 | ||||
LegalEntity:name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
Organization:name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | us_trade_csl | ofac-29139 | ||||
Company:name | Global Industrial and Engineering Supply Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-edda5f4ba58950f2b35b6d8bb2011609d33bb991 | |||
Organization:name | Global Industrial and Engineering Supply Ltd. | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
LegalEntity:name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
LegalEntity:name | Global Industrial and Engineering Supply Ltd. | tw_shtc | tw-shtc-6b3018e40350f029e0107c9702bc2c5880337aeb | ||||
LegalEntity:name | Global Industrial and Engineering Supply Limited | tw_shtc | tw-shtc-3eafbe10b12ff7d3857196a766b45e100a6f4480 | ||||
LegalEntity:name | GIES GROUP | tw_shtc | tw-shtc-37d14c1970d8d527aea5fafbcfd05fcdfad89a87 | ||||
LegalEntity:notes | (also GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.) | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
LegalEntity:notes | (also GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-29139 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1044 | ext_us_ofac_press_releases | ofac-pr-edda5f4ba58950f2b35b6d8bb2011609d33bb991 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29139 | us_ofac_sdn | ofac-29139 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3eafbe10b12ff7d3857196a766b45e100a6f4480 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29139 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fddf7b669f8068b8947a2e8c023ca0f50534d626 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwhz3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b3018e40350f029e0107c9702bc2c5880337aeb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwktg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-37d14c1970d8d527aea5fafbcfd05fcdfad89a87 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29139 | ||||
LegalEntity:uniqueEntityId | NE56HMH65555 | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
LegalEntity:uniqueEntityId | HN3SPBPS76M3 | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
Organization:weakAlias | GIES Group | eng | us_ofac_sdn | ofac-29139 | |||
Organization:website | http://giesgroup.com/ | us_ofac_sdn | ofac-29139 | ||||