Statements: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.engus_ofac_sdnofac-29139
Organization:address603-3-3, Miyun Road, Nankai District, Tianjinengus_ofac_sdnofac-29139
LegalEntity:addressUNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrcwhz3
Organization:addressUnit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloonengus_ofac_sdnofac-29139
Organization:addressEntityaddr-120e7fac6f46247018b5a8519e0564fe017ff9d3engus_ofac_sdnofac-29139
Organization:addressEntityaddr-e99ba1679603958bb5bfd519e6609dda32598726engus_ofac_sdnofac-29139
Organization:addressEntityaddr-a44ffd554e5ecdfe79cdeb273b2d05c00bcb5087engus_ofac_sdnofac-29139
Organization:aliasGlobal Industrial and Engineering Supply Limitedengus_ofac_sdnofac-29139
LegalEntity:aliasGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITEDengus_sam_exclusionsusgsa-s4mrcwhz3
LegalEntity:aliasGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.engus_sam_exclusionsusgsa-s4mrcwktg
Organization:countrycnengus_ofac_sdnofac-29139
Organization:countryhkengus_ofac_sdnofac-29139
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrcwhz3
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwktg
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwhz3
Organization:idfd6f2c05154c31f570d5d774c9eb4d6415220741engus_ofac_sdnofac-29139
LegalEntity:id4485d5897ac5f6f86ce5d24e9dcdba810e05e17bengus_sam_exclusionsusgsa-s4mrcwktg
LegalEntity:id2cfe0b52a4514adf8796347baa2f7e0af968efc4engus_sam_exclusionsusgsa-s4mrcwhz3
Organization:id30b8130705a41703917e022f848064ed07a5843bus_trade_cslofac-29139
Organization:nameGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.us_trade_cslofac-29139
Organization:nameGlobal Industrial and Engineering Supply Ltd.engus_ofac_sdnofac-29139
LegalEntity:nameGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.engus_sam_exclusionsusgsa-s4mrcwhz3
LegalEntity:nameGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITEDengus_sam_exclusionsusgsa-s4mrcwktg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29139engus_ofac_sdnofac-29139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwktg
Organization:topicssanctionengus_ofac_sdnofac-29139
Organization:topicssanctionus_trade_cslofac-29139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz3
LegalEntity:uniqueEntityIdNE56HMH65555engus_sam_exclusionsusgsa-s4mrcwktg
LegalEntity:uniqueEntityIdHN3SPBPS76M3engus_sam_exclusionsusgsa-s4mrcwhz3
Organization:weakAliasGIES Groupengus_ofac_sdnofac-29139
Organization:website http://giesgroup.com/engus_ofac_sdnofac-29139
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