SDN list · entry 29139
Global Industrial and Engineering Supply Ltd.
Yes. Global Industrial and Engineering Supply Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IFCA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29139, added on June 25, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFCA |
| Type | company or organisation |
| Added to the list | June 25, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Global Industrial and Engineering Supply Ltd. | Primary name | strong |
| Global Industrial and Engineering Supply Limited | A.K.A. | strong |
| GIES Group | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
Legal basis
- Executive Order 13846 (Iran)