. . . . . . . .[+] Involved in:
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;
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.
Also Known As:
Global Industrial and Engineering Supply Ltd.
Global Industrial and Engineering Supply Limited
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