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Listed on sanctions / export-control lists

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD

US OFAC

Company / organization · 1 listing(s)

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-06-25US OFAC · listed · Programs: IFCA · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsIFCA
Listed on2020-06-25
AliasesGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
Websitehttp://giesgroup.com
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IFCA

Other languages: 中文 · Español

Others designated under the same program — IFCA

ACCENTURE BUILDING MATERIALSAZIMIAN, HamidrezaCHEN, EricDELIGHT SHIPPING COMPANY LIMITEDESFAHAN'S MOBARAKEH STEEL COMPANYGRACIOUS SHIPPING COMPANY LIMITEDHAFEZ DARYA ARYA SHIPPING COMPANYHE, Daniel YIRAN TRANSFO COISLAMIC REPUBLIC OF IRAN SHIPPING LINESJIANGYIN MASCOT SPECIAL STEEL CO., LTDKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD