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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 · Green Industries, Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2147089` · `YQNWKTQGV639`				[sources]
Address	2/F, GREEN 18, PHASE 2, HONG KONG SCIENCE PARK, PAK SHEK KOK, NT, HKG · 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 change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong	Hong Kong SAR China
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

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

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2019-08-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-27165 · usgsa-s4mr9rtk7 · jp-eul-16ec4777d151b5440dd8395c7f025f4839abe0f7 · oc-companies-hk-2147089

For experts: raw data explorer

Factsheet Data sources

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