Global Industrial and Engineering Supply Ltd. OFAC sanctioned

Organization · CN;HK · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

IFCA - Executive Order 13846 (Iran)

Key facts

OFAC UID: 38624504
Type: Organization
Sanctions program: US-NON-PROLIF
Country: CN;HK
Aliases tracked: 2

Aliases / AKAs

GIES Group (a.k.a.)
Global Industrial and Engineering Supply Limited (a.k.a.)

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