Entity record
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.Organization
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IFCA; reflected as observed on 2026-04-23.
Also known as
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
- GIES GROUP
Designations
- Designated by US OFAC under program IFCA. Other entities under IFCA
Key properties
Identifiers
- Website
- giesgroup.com
Addresses
Unit 04, Bright Way Tower, No. 33603-3-3, Miyun Road, TianjinUnit 902, 9/F, Technology Park, 18 On Lai StreetSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/global-industrial-and-engineering-supply-ltd-nk8c10d251/
Machine-readable export (FTM + lineage): /organizations/global-industrial-and-engineering-supply-ltd-nk8c10d251/entity.json