Lists of sanctions
3.146.178.174
17.11.2024 08:16:29

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 GIES GROUP
Full name/Name GIES GROUP
Type Alias
Quality Weak
Last name/Name GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
Full name/Name GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
Type Alias
Quality Strong

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: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.