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 KongFlat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong, Hong KongUnit 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.