OFAC UID 27165 · SDN · Entity

GREEN INDUSTRIES HONG KONG LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Aug 28, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • GREEN INDUSTRIES, LTD · a.k.a.

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
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: DEHGHAN, Hamed)