GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. — OFAC Sanctioned (IFCA, Entity)
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. — OFAC Sanctioned (IFCA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.; Type: Entity; Sanctions program: IFCA.
| Name | GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. |
|---|---|
| Type | Entity |
| Sanctions program | IFCA |
| Remarks | Website giesgroup.com; a.k.a. 'GIES GROUP'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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