Statements: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

Canonical ID: NK-QFjvbzoDT7d8xwpurDo5yp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON, HKG	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`LegalEntity:alias`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-09-10
`LegalEntity:alias`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-09-10
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-06-14
`LegalEntity:id`	2cfe0b52a4514adf8796347baa2f7e0af968efc4	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2025-02-23
`LegalEntity:id`	4485d5897ac5f6f86ce5d24e9dcdba810e05e17b	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2025-02-23
`LegalEntity:name`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`LegalEntity:name`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-06-28
`LegalEntity:uniqueEntityId`	HN3SPBPS76M3	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-12-03
`LegalEntity:uniqueEntityId`	NE56HMH65555	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-12-03