Last Updated: January 19, 2026
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Aliases
GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED; GIES GROUP
Address
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
Other Information
SDN
Date of listing
2020-06-25
Program information
Authority
US
Program
Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
IFCA was signed into law on January 2, 2013, as a part of the National Defense Authorization Act for Fiscal Year 2013, and provides for several new sanctions related to Iran. IFCA authorizes broad sanctions on: certain activities related to Iran’s energy, shipping, and shipbuilding sectors; the sale, supply, or transfer to or from Iran of precious ...
Additional Details
SDN
Program URL