GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IFCA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: global industrial and engineering supply ltd. · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Industrial Company for Castings and Sanitary Fittingscorporation · head-token 0.85
Industrial Controls Canada ULCcorporation · head-token 0.85
Industrial Laundry Services, LLCcorporation · head-token 0.85
Industrial Machine Co., Inc., a 100%-owned domestic subsidiary, incorporated in Missouricorporation · head-token 0.85
Industrial Service Oil Company, Inc.corporation · head-token 0.85
Industrial Tube Company LLCcorporation · head-token 0.85
INDUSTRIAL DEVELOPMENT POLITICAL ACTION COMMITTEEpac · head-token 0.85
INDUSTRIAL FABRICS ASSOCIATION INTERNATIONAL POLITICAL ACTION COMMITTEE IFAI/PACpac · head-token 0.85
INDUSTRIAL FEDERAL CREDIT UNION POLITICAL ACTION COMMITTEE IFCUPACpac · head-token 0.85
INDUSTRIAL UNION DEPARTMENT AFL-CIO VOLUNTARY FUNDpac · head-token 0.85
INDUSTRIAL WORKERS UNION LOCAL 837 (AFF WITH IBT AFL-CIO PAC)pac · head-token 0.85
INDUSTRIAL DEFENDER, LLClobbying_client · head-token 0.85
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF NEWPORT NEWSlobbying_client · head-token 0.85
INDUSTRIAL ENERGY CONSUMERS OF AMERICAlobbying_client · head-token 0.85
INDUSTRIAL FASTENERS INSTITUTElobbying_client · head-token 0.85
INDUSTRIAL TECHNOLOGY INSTITUTE D/B/A MICHIGAN MANUFACTURING TECHNOLOGY CENTERlobbying_client · head-token 0.85
INDUSTRIAL BUILDERS INCcontractor · head-token 0.85
INDUSTRIAL ECONOMICS INCcontractor · head-token 0.85
INDUSTRIAL MAINTENANCE SERVICES INCcontractor · head-token 0.85
Committee For Industrial Safetynonprofit · head-token 0.85
Industrial Advancement Fund Of The Syracuse Chapter Pdcanonprofit · head-token 0.85
Industrial Advancement Fund Of The Syracuse Chapter Pdcanonprofit · head-token 0.85
Industrial And Office Real Estate Brokers Associationnonprofit · head-token 0.85
Industrial And Office Real Estate Brokers Associationnonprofit · head-token 0.85

Timeline

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Connected on the graph

1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.

sanctioned by ofac (1)

date	dir	entity	amount	role	source
—	→	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	29139	GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.	US	gold	sync_canonical_entities	2026-05-19

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