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OrganisationCurrently listed

Green Industries Hong Kong Limited

  • Listed by OFAC SDN (US)
  • Hong Kong
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 27165
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>27165</uid>
        <lastName>GREEN INDUSTRIES HONG KONG LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DEHGHAN, Hamed)</remarks>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>17775</uid>
            <idType>C.R. No.</idType>
            <idNumber>2147089</idNumber>
          </id>
          <id>
            <uid>132210</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>43015</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GREEN INDUSTRIES, LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>41249</uid>
            <address1>2/F, Green 18, Phase 2</address1>
            <address2>Hong Kong Science Park</address2>
            <address3>Pak Shek Kok, NT</address3>
            <country>Hong Kong</country>
          </address>
          <address>
            <uid>41250</uid>
            <address1>Flat A10, 8/F, Hung Fuk Factory Building</address1>
            <address2>60 Hung To Road</address2>
            <address3>Kwun Tong</address3>
            <country>Hong Kong</country>
          </address>
          <address>
            <uid>41251</uid>
            <address1>Unit D, 16/F, One Capital Place</address1>
            <address2>18 Luard Road</address2>
            <address3>Wan Chai</address3>
            <country>Hong Kong</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GREEN INDUSTRIES HONG KONG LIMITED
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    GREEN INDUSTRIES, LTD
    Countries
    Hong Kong
    Addresses
    2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT, Hong Kong
    Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong, Hong Kong
    Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
    Identifiers
    C.R. No.: 2147089
    Linked to (per list)
    DEHGHAN, Hamed
    Remarks
    (Linked To: DEHGHAN, Hamed)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.