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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.

Hong Kong has 47 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Tianjin are listed below.

Sanctions program

IFCA IFCA

OFAC sanctions program identified by the tag IFCA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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'.

Other sanctioned entities in Tianjin

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Global Industrial And Engineering Supply Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Global Industrial And Engineering Supply Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.