Global Industrial and Engineering Supply Ltd.

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

(also GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.)

(also GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED)

Sanctions and listings4

Effective
25 Jun 2020
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference No. 46Reference 03/11/2021state.gov trade.gov
Listed
25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Non-Proliferation Sanctions - IFCA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IFCA
Executive Order 13846 (Iran)
Programme US-NON-PROLIFReference 29139treasury.gov ofac.treasury.gov

Other names2

Also known as1

Global Industrial and Engineering Supply Limited

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GIES Group

Addresses6

UNIT 04, BRIGHT WAY TOWER, NO. 33, MONG KOK ROAD KOWLOON
603-3-3, Miyun Road, Nankai District Tianjin China
Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T. Hong Kong
Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon Hong Kong
Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.
603-3-3, Miyun Road, Nankai District, Tianjin

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