Canonical ID: NK-QFjvbzoDT7d8xwpurDo5yp
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 603-3-3, Miyun Road, Nankai District, Tianjin | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:address | UNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON, HKG | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
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:addressEntity | addr-e99ba1679603958bb5bfd519e6609dda32598726 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:addressEntity | addr-a44ffd554e5ecdfe79cdeb273b2d05c00bcb5087 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:addressEntity | addr-120e7fac6f46247018b5a8519e0564fe017ff9d3 | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:alias | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
Organization:alias | Global Industrial and Engineering Supply Limited | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:alias | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-29139 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
LegalEntity:id | 4485d5897ac5f6f86ce5d24e9dcdba810e05e17b | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
LegalEntity:id | 2cfe0b52a4514adf8796347baa2f7e0af968efc4 | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
Organization:id | 30b8130705a41703917e022f848064ed07a5843b | us_trade_csl | ofac-29139 | ||||
Organization:id | fd6f2c05154c31f570d5d774c9eb4d6415220741 | eng | us_ofac_sdn | ofac-29139 | |||
Organization:name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | us_trade_csl | ofac-29139 | ||||
LegalEntity:name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
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 | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwhz3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwktg | |||
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/ | eng | us_ofac_sdn | ofac-29139 |