Statements: GREEN INDUSTRIES, LTD

Canonical ID: NK-koxk46x4QjiN2F6BboGfiN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong Hong Kongtw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:address2/F, GREEN 18, PHASE 2, HONG KONG SCIENCE PARK, PAK SHEK KOK, NTengus_sam_exclusionsusgsa-s4mrvr38w
LegalEntity:address2/F, GREEN 18, PHASE 2, HONG KONG SCIENCE PARK, PAK SHEK KOK, NTengus_sam_exclusionsusgsa-s4mr9rtk7
LegalEntity:addressUnit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai Hong Kongtw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:address2/F, GREEN 18, PHASE 2, HONG KONG SCIENCE PARK, PAK SHEK KOK, NTengus_sam_exclusionsusgsa-s4mrvr5h8
LegalEntity:address2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT Hong Kongtw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
Organization:addressFlat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tongengus_ofac_sdnofac-27165
Organization:addressUnit D, 16/F, One Capital Place, 18 Luard Road, Wan Chaiengus_ofac_sdnofac-27165
Organization:address2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NTengus_ofac_sdnofac-27165
Organization:addressEntityaddr-42232377d41ff71a9dfb6e653f2843c429d306bcus_ofac_sdnofac-27165
Organization:addressEntityaddr-0d792c0326ad4dd4c4d87b1315e45d66a2740fcdus_ofac_sdnofac-27165
Organization:addressEntityaddr-9cc31b6d899e79c4299155082a2e8646fd695836us_ofac_sdnofac-27165
Organization:aliasGreen Industries, Ltdengus_ofac_sdnofac-27165
LegalEntity:aliasGREEN INDUSTRIES, LTDtw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:countryhktw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mr9rtk7
Organization:countryhkus_ofac_sdnofac-27165
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr38w
Company:countryhkext_us_ofac_press_releasesofac-pr-1e9df75d4e440312a01834824439e19d50571ca1
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrvr5h8
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtk7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr38w
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5h8
Organization:idc9bfdcfcd7ada6533050a576a9a79740cd05aaafus_ofac_sdnofac-27165
Organization:id2aaab94e76a5c5cc3d16cb7e08813a46e9ae5634us_trade_cslofac-27165
LegalEntity:id567d98f9723b41ffe91a717bc7565f2c657db9c0us_sam_exclusionsusgsa-s4mr9rtk7
Company:id058d69cf55c3f5c923dd48b1b6a0e662dc3e4dacext_us_ofac_press_releasesofac-pr-1e9df75d4e440312a01834824439e19d50571ca1
LegalEntity:idbb8d6932b2ec8c8c9bebdc30970098ae196b533bus_sam_exclusionsusgsa-s4mrvr38w
LegalEntity:id38472d86dfe888a0513264cf49b6dbf0b4b95ae8tw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:id3901cc67a47813800c202065f671b058af47e750us_sam_exclusionsusgsa-s4mrvr5h8
LegalEntity:nameGREEN INDUSTRIES, LTDengus_sam_exclusionsusgsa-s4mrvr38w
Organization:nameGREEN INDUSTRIES HONG KONG LIMITEDus_trade_cslofac-27165
Company:nameGreen Industries (Hong Kong) Limitedengext_us_ofac_press_releasesofac-pr-1e9df75d4e440312a01834824439e19d50571ca1
Organization:nameGreen Industries Hong Kong Limitedengus_ofac_sdnofac-27165
LegalEntity:nameGREEN INDUSTRIES, LTDengus_sam_exclusionsusgsa-s4mrvr5h8
LegalEntity:nameGREEN INDUSTRIES HONG KONG LIMITEDtw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:nameGREEN INDUSTRIES HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mr9rtk7
LegalEntity:notes(also GREEN INDUSTRIES, LTD, GREEN INDUSTRIES, LTD)engus_sam_exclusionsusgsa-s4mr9rtk7
LegalEntity:notes(also GREEN INDUSTRIES HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr5h8
LegalEntity:notes(also GREEN INDUSTRIES HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mrvr38w
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-27165
Organization:registrationNumber2147089engus_ofac_sdnofac-27165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27165us_ofac_sdnofac-27165
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm759ext_us_ofac_press_releasesofac-pr-1e9df75d4e440312a01834824439e19d50571ca1
LegalEntity:topicsexport.controltw_shtctw-shtc-6170bf905efc8bd30bffe99337d5d76db5ed718c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5h8
Organization:topicssanctionus_ofac_sdnofac-27165
Organization:topicssanctionus_trade_cslofac-27165
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr38w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtk7
LegalEntity:uniqueEntityIdF8N9HV1SEJ31engus_sam_exclusionsusgsa-s4mrvr5h8
LegalEntity:uniqueEntityIdF8N9HV1SEJ31engus_sam_exclusionsusgsa-s4mrvr38w
LegalEntity:uniqueEntityIdYQNWKTQGV639engus_sam_exclusionsusgsa-s4mr9rtk7
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Raw data: GREEN INDUSTRIES, LTD - OpenSanctions