GREEN INDUSTRIES HONG KONG LIMITED
A timestamped, audit-ready report on GREEN INDUSTRIES HONG KONG LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GREEN INDUSTRIES HONG KONG LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- GREEN INDUSTRIES, LTD A.K.A.
Known Addresses 3
- 2/F, Green 18, Phase 2, Hong Kong Science Park, Hong Kong
- Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Hong Kong
- Unit D, 16/F, One Capital Place, 18 Luard Road, Hong Kong
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 28, 2019
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- C.R. No.: 2147089
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: DEHGHAN, Hamed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.