GREEN INDUSTRIES HONG KONG LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
NPWMD IFSR |
Remark | (Linked To: DEHGHAN, Hamed) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | GREEN INDUSTRIES HONG KONG LIMITED |
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Full name/Name | GREEN INDUSTRIES HONG KONG LIMITED |
Type | Name |
Last name/Name | GREEN INDUSTRIES, LTD |
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Full name/Name | GREEN INDUSTRIES, LTD |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | 2/F, Green 18, Phase 2 Hong Kong Science Park Pak Shek Kok, NT |
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Country | Hong Kong |
Full address | 2/F, Green 18, Phase 2 Hong Kong Science Park Pak Shek Kok, NT, Hong Kong |
Street | Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Kwun Tong |
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Country | Hong Kong |
Full address | Flat A10, 8/F, Hung Fuk Factory Building 60 Hung To Road Kwun Tong, Hong Kong |
Street | Unit D, 16/F, One Capital Place 18 Luard Road Wan Chai |
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Country | Hong Kong |
Full address | Unit D, 16/F, One Capital Place 18 Luard Road Wan Chai, Hong Kong |
Identification documents (2)
Type | C.R. No.: 2147089 |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 04.05.2025. 16:15
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