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
`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`	603-3-3, Miyun Road, Nankai District, Tianjin	eng	us_ofac_sdn	`ofac-29139`	2023-11-17
`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`	Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon	eng	us_ofac_sdn	`ofac-29139`	2023-11-17