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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV