GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD
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GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD is known as:
- GIES GROUP
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
Country
China, Hong Kong
Our sanctions database shows 7 different Addresses for GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD:
Address 1 : 603-3-3, Miyun Road Nankai District Tianjin Chi
Address 2 : Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T. Hong Kong
Address 3 : Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon Hong Kong
Address 4 : Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T. Hong Kong
Address 5 : 603-3-3, Miyun Road Nankai District Tianjin China
Address 6 : 603-3-3, Miyun Road Nankai District Tianjin China
Address 7 : Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon Hong Kong
ID Details
ID NUMBER : giesgroup.com
ID TYPE : Website
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GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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