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Green Industries Hong Kong Limited

Sanctioned entity

Green Industries Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREEN INDUSTRIES HONG KONG LIMITED · Green Industries Hong Kong Limited				[sources]
Other name	Green Industries, Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Registration number	`2147089`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT · Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong · Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT	Hong Kong SAR China
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai	Hong Kong SAR China
Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong	Hong Kong SAR China

Linked to
Object	Role	Start date	End date
Hamed Dehghan	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)