Lists › OFAC SDN › ofac_sdn-29139
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29139.
Programs
Names and aliases
| GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. | primary |
| GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED | alias (strong) |
| GIES GROUP | alias (weak) |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon Hong Kong; 603-3-3, Miyun Road Nankai District Tianjin China; Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T. Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.