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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED · GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. · Global Industrial and Engineering Supply Ltd. | [sources] | |||
| Other name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED · GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. · Global Industrial and Engineering Supply Limited | [sources] | |||
| Weak alias | GIES Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Unique Entity ID | HN3SPBPS76M3 · NE56HMH65555 | [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, HKG · 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 change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon | Hong Kong SAR | |
| 603-3-3, Miyun Road, Nankai District, Tianjin | China | |
| Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T. | Hong Kong SAR | |