GREEN INDUSTRIES, LTD
Sanctioned entityHong Kong. Named in 3 sanctions listings.
Summary
(also GREEN INDUSTRIES HONG KONG LIMITED)
(also GREEN INDUSTRIES, LTD, GREEN INDUSTRIES, LTD)
Sanctions and listings3
- Listed
- 16 Feb 2025
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Aug 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 27165treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hamed Ahmad Ali Dehghan CHENARISanctionedDebarredExport controlledLinked to"Providing support to"Born 6 Feb 1985Iran
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 2147089 |
| Registration number | 2147089 |
| C r no | 2147089 |
Other names2
Also known as2
Addresses6
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
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 Hong Kong
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai Hong Kong
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