OrganisationCurrently listed

Global Industrial And Engineering Supply Ltd.

Listed by OFAC SDN (US)
Hong Kong, China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29139

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29139</uid>
    <lastName>GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFCA</program>
    </programList>
    <idList>
      <id>
        <uid>135866</uid>
        <idType>Website</idType>
        <idNumber>giesgroup.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>45839</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED</lastName>
      </aka>
      <aka>
        <uid>45840</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GIES GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44102</uid>
        <address1>Unit 04, Bright Way Tower, No. 33</address1>
        <address2>Mong Kok Road Kowloon</address2>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>44103</uid>
        <address1>603-3-3, Miyun Road</address1>
        <address2>Nankai District</address2>
        <city>Tianjin</city>
        <country>China</country>
      </address>
      <address>
        <uid>44105</uid>
        <address1>Unit 902, 9/F, Technology Park, 18 On Lai Street</address1>
        <address2>Shatin, N.T.</address2>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Programmes / regimes: IFCA
Aliases: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED · GIES GROUP
Countries: Hong Kong, China
Addresses: 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
Identifiers: Website: giesgroup.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.