GREEN INDUSTRIES HONG KONG LIMITED
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- GREEN INDUSTRIES, LTD
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)