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: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.