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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN INDUSTRIES, LTD · Green Industries (Hong Kong) Limited · Green Industries Hong Kong Limited | [sources] | |||
| Alias | Green Industries, Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Registration number | 2147089 | [sources] | |||
| Unique Entity ID | F8N9HV1SEJ31 · YQNWKTQGV639 | [sources] | |||
| Address | 2/F, GREEN 18, PHASE 2, HONG KONG SCIENCE PARK, PAK SHEK KOK, NT, HKG · 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT · 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT Hong Kong · Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong · Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GREEN INDUSTRIES, LTD, GREEN INDUSTRIES, LTD)
(also GREEN INDUSTRIES HONG KONG LIMITED)
(also GREEN INDUSTRIES HONG KONG LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-91e9e0371586edbe11558a60ed24af3e6677559b · oc-companies-hk-2147089 · usgsa-s4mr9rtk7 · ofac-pr-1e9df75d4e440312a01834824439e19d50571ca1 · tw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c · usgsa-s4mrvr38w · usgsa-s4mrvr5h8 · ofac-27165For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HAMED AHMAD ALI DEHGHAN CHENARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong | Hong Kong SAR |
| 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT | Hong Kong SAR |