FEOC
OFAC SDNCriticalEntity

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

🇭🇰Hong Kong29139

FEOC Flagged

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.#29139
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED

Known 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

Sanctions programs / authorities

IFCA

Sanctioning authority notes

Website giesgroup.com; a.k.a. 'GIES GROUP'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29139",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29139",
  "entity_name": "GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED"
  ],
  "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"
  ],
  "programs": [
    "IFCA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29139",
    "program": "IFCA",
    "remarks": "Website giesgroup.com; a.k.a. 'GIES GROUP'.",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.