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Compliance Report

Generate a timestamped, audit-ready compliance report for GREEN INDUSTRIES HONG KONG LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See GREEN INDUSTRIES HONG KONG LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

GREEN INDUSTRIES HONG KONG LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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GREEN INDUSTRIES HONG KONG LIMITED

Entity NPWMD IFSR Block
Added/Updated: August 28, 2019
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Expand a section below to see the full record for GREEN INDUSTRIES HONG KONG LIMITED.

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
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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.