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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 · 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ofac-27165 · usgsa-s4mr9rtk7 · usgsa-s4mrvr5h8 · oc-companies-hk-2147089 · ofac-pr-1e9df75d4e440312a01834824439e19d50571ca1 · tw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c · usgsa-s4mrvr38wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong | Hong Kong SAR | |
| 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 Debarred entity · 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 | - |
| Hong Kong SAR |
| Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai | Hong Kong SAR |