Global Industrial And Engineering Supply Ltd.

On the SDN listEntityIFCA

Global Industrial And Engineering Supply Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IFCA. Addresses on file in: Hong Kong, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED · aka

Addresses on file

  • Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon, Hong Kong
  • 603-3-3, Miyun Road, Nankai District, Tianjin, China
  • Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T., Hong Kong

OFAC remarks

Website giesgroup.com; a.k.a. 'GIES GROUP'.