GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 26.06.2020 |
Names (3)
| Last name/Name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. |
|---|---|
| Full name/Name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. |
| Type | Name |
| Last name/Name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED |
|---|---|
| Full name/Name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GIES GROUP |
|---|---|
| Full name/Name | GIES GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon |
|---|---|
| Country | Hong Kong |
| Full address | Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon, Hong Kong |
| Street | 603-3-3, Miyun Road Nankai District |
|---|---|
| City | Tianjin |
| Country | China |
| Full address | 603-3-3, Miyun Road Nankai District, Tianjin, China |
| Street | Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T. |
|---|---|
| Country | Hong Kong |
| Full address | Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T., Hong Kong |
Identification documents (1)
| Type | Website: giesgroup.com |
|---|
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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