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GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

Sanctioned entity
TypeOrganization[sources]
NameGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. · Global Industrial and Engineering Supply Ltd.[sources]
Other nameGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED · Global Industrial and Engineering Supply Limited[sources]
Weak aliasGIES Group[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration numberHN3SPBPS76M3[sources]
Websitegiesgroup.com[sources]
Statusnot available[sources]
Address603-3-3, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrcwhz3 · ofac-29139

For experts: raw data explorer