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Canonical ID: NK-QFjvbzoDT7d8xwpurDo5yp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T. | eng | us_ofac_sdn | ofac-29139 | |||
Organization:address | Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon | eng | us_ofac_sdn | ofac-29139 | |||
Organization:address | 603-3-3, Miyun Road, Nankai District, Tianjin | eng | us_ofac_sdn | ofac-29139 | |||
Organization:addressEntity | addr-120e7fac6f46247018b5a8519e0564fe017ff9d3 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:addressEntity | addr-e99ba1679603958bb5bfd519e6609dda32598726 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:addressEntity | addr-a44ffd554e5ecdfe79cdeb273b2d05c00bcb5087 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:alias | Global Industrial and Engineering Supply Limited | eng | us_ofac_sdn | ofac-29139 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29139 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-29139 | |||
Organization:id | 9e69b0650d79127ed57732bc1a66983b44e79ef7 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:name | Global Industrial and Engineering Supply Ltd. | eng | us_ofac_sdn | ofac-29139 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-29139 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29139 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29139 | |||
Organization:weakAlias | GIES Group | eng | us_ofac_sdn | ofac-29139 | |||
Organization:website | http://giesgroup.com/ | eng | us_ofac_sdn | ofac-29139 | |||