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
`Organization:address`	Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon	eng	us_ofac_sdn	`ofac-29139`	2023-11-17
`LegalEntity:address`	UNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON, HKG	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`Organization:address`	Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.	eng	us_ofac_sdn	`ofac-29139`	2023-11-17
`Organization:address`	603-3-3, Miyun Road, Nankai District, Tianjin	eng	us_ofac_sdn	`ofac-29139`	2023-11-17
`Organization:addressEntity`	`addr-120e7fac6f46247018b5a8519e0564fe017ff9d3`	eng	us_ofac_sdn	`ofac-29139`	2023-11-02
`Organization:addressEntity`	`addr-e99ba1679603958bb5bfd519e6609dda32598726`	eng	us_ofac_sdn	`ofac-29139`	2023-11-02
`Organization:addressEntity`	`addr-a44ffd554e5ecdfe79cdeb273b2d05c00bcb5087`	eng	us_ofac_sdn	`ofac-29139`	2023-11-02
`LegalEntity:alias`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-09-10
`Organization:alias`	Global Industrial and Engineering Supply Limited	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`LegalEntity:alias`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-09-10
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`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`	4485d5897ac5f6f86ce5d24e9dcdba810e05e17b	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2025-02-23
`LegalEntity:id`	2cfe0b52a4514adf8796347baa2f7e0af968efc4	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2025-02-23
`Organization:id`	30b8130705a41703917e022f848064ed07a5843b		us_trade_csl	`ofac-29139`	2024-05-07
`Organization:id`	fd6f2c05154c31f570d5d774c9eb4d6415220741	eng	us_ofac_sdn	`ofac-29139`	2023-11-17
`Organization:name`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.		us_trade_csl	`ofac-29139`	2024-05-07
`LegalEntity:name`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-14
`Organization:name`	Global Industrial and Engineering Supply Ltd.	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`LegalEntity:name`	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29139	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-29139`	2025-05-18
`LegalEntity:uniqueEntityId`	NE56HMH65555	eng	us_sam_exclusions	`usgsa-s4mrcwktg`	2024-12-03
`LegalEntity:uniqueEntityId`	HN3SPBPS76M3	eng	us_sam_exclusions	`usgsa-s4mrcwhz3`	2024-12-03
`Organization:weakAlias`	GIES Group	eng	us_ofac_sdn	`ofac-29139`	2023-04-20
`Organization:website`	http://giesgroup.com/	eng	us_ofac_sdn	`ofac-29139`	2023-04-20

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