Lists › OFAC SDN › ofac_sdn-27165
GREEN INDUSTRIES HONG KONG LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27165.
Programs
Names and aliases
| GREEN INDUSTRIES HONG KONG LIMITED | primary |
| GREEN INDUSTRIES, LTD | alias (strong) |
Identifiers
| C.R. No. | 2147089 |
Details
| Countries |  Hong Kong SAR |
| Addresses | 2/F, Green 18, Phase 2 Hong Kong Science Park Hong Kong; Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Hong Kong; Unit D, 16/F, One Capital Place 18 Luard Road Hong Kong |
Remarks (as published)
(Linked To: DEHGHAN, Hamed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.