Global Industrial and Engineering Supply

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

The U.S. Department of State is imposing sanctions on Global Industrial and Engineering Supply Ltd. pursuant to section 1245 of the Iran Freedom and Counter-Proliferation Act. In 2019, Global Industrial and Engineering Supply Ltd., an entity with addresses in mainland China and Hong Kong, knowingly transferred 300 metric tons of graphite to an Iranian entity (the Islamic Republic of Iran Shipping Lines) included on the SDN List. Graphite is a critical material for Iran’s metals industry. As a result, OFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List.

Mining Industry

Also Known As:
Global Industrial and Engineering Supply Ltd.
Global Industrial and Engineering Supply Limited
GIES Group


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



Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 25, 2020;

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IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.