对金融机构和政府机构进行全球制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GREEN INDUSTRIES, LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/27165 uid: 27165 lastName: GREEN INDUSTRIES HONG KONG LIMITED sdnType: Entity remarks: (Linked To: DEHGHAN, Hamed) programList/program: NPWMD programList/program: IFSR idList/id[17775]/uid: 17775 idList/id[17775]/idType: C.R. No. idList/id[17775]/idNumber: 2147089 idList/id[132210]/uid: 132210 idList/id[132210]/idType: Additional Sanctions Information — idList/id[132210]/idNumber: Subject to Secondary Sanctions akaList/aka[43015]/uid: 43015 akaList/aka[43015]/type: a.k.a. akaList/aka[43015]/category: strong akaList/aka[43015]/lastName: GREEN INDUSTRIES, LTD addressList/address[41249]/uid: 41249 addressList/address[41249]/address1: 2/F, Green 18, Phase 2 addressList/address[41249]/address2: Hong Kong Science Park addressList/address[41249]/address3: Pak Shek Kok, NT addressList/address[41249]/country: Hong Kong addressList/address[41250]/uid: 41250 addressList/address[41250]/address1: Flat A10, 8/F, Hung Fuk Factory Building addressList/address[41250]/address2: 60 Hung To Road addressList/address[41250]/address3: Kwun Tong addressList/address[41250]/country: Hong Kong addressList/address[41251]/uid: 41251 addressList/address[41251]/address1: Unit D, 16/F, One Capital Place addressList/address[41251]/address2: 18 Luard Road addressList/address[41251]/address3: Wan Chai addressList/address[41251]/country: Hong Kong
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GREEN INDUSTRIES HONG KONG LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/27165 uid: 27165 lastName: GREEN INDUSTRIES HONG KONG LIMITED sdnType: Entity remarks: (Linked To: DEHGHAN, Hamed) programList/program: NPWMD programList/program: IFSR idList/id[17775]/uid: 17775 idList/id[17775]/idType: C.R. No. idList/id[17775]/idNumber: 2147089 idList/id[132210]/uid: 132210 idList/id[132210]/idType: Additional Sanctions Information — idList/id[132210]/idNumber: Subject to Secondary Sanctions akaList/aka[43015]/uid: 43015 akaList/aka[43015]/type: a.k.a. akaList/aka[43015]/category: strong akaList/aka[43015]/lastName: GREEN INDUSTRIES, LTD addressList/address[41249]/uid: 41249 addressList/address[41249]/address1: 2/F, Green 18, Phase 2 addressList/address[41249]/address2: Hong Kong Science Park addressList/address[41249]/address3: Pak Shek Kok, NT addressList/address[41249]/country: Hong Kong addressList/address[41250]/uid: 41250 addressList/address[41250]/address1: Flat A10, 8/F, Hung Fuk Factory Building addressList/address[41250]/address2: 60 Hung To Road addressList/address[41250]/address3: Kwun Tong addressList/address[41250]/country: Hong Kong addressList/address[41251]/uid: 41251 addressList/address[41251]/address1: Unit D, 16/F, One Capital Place addressList/address[41251]/address2: 18 Luard Road addressList/address[41251]/address3: Wan Chai addressList/address[41251]/country: Hong Kong
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GREEN INDUSTRIES LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/27165 uid: 27165 lastName: GREEN INDUSTRIES HONG KONG LIMITED sdnType: Entity remarks: (Linked To: DEHGHAN, Hamed) programList/program: NPWMD programList/program: IFSR idList/id[17775]/uid: 17775 idList/id[17775]/idType: C.R. No. idList/id[17775]/idNumber: 2147089 idList/id[132210]/uid: 132210 idList/id[132210]/idType: Additional Sanctions Information — idList/id[132210]/idNumber: Subject to Secondary Sanctions akaList/aka[43015]/uid: 43015 akaList/aka[43015]/type: a.k.a. akaList/aka[43015]/category: strong akaList/aka[43015]/lastName: GREEN INDUSTRIES, LTD addressList/address[41249]/uid: 41249 addressList/address[41249]/address1: 2/F, Green 18, Phase 2 addressList/address[41249]/address2: Hong Kong Science Park addressList/address[41249]/address3: Pak Shek Kok, NT addressList/address[41249]/country: Hong Kong addressList/address[41250]/uid: 41250 addressList/address[41250]/address1: Flat A10, 8/F, Hung Fuk Factory Building addressList/address[41250]/address2: 60 Hung To Road addressList/address[41250]/address3: Kwun Tong addressList/address[41250]/country: Hong Kong addressList/address[41251]/uid: 41251 addressList/address[41251]/address1: Unit D, 16/F, One Capital Place addressList/address[41251]/address2: 18 Luard Road addressList/address[41251]/address3: Wan Chai addressList/address[41251]/country: Hong Kong
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GREEN INDUSTRIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/27165 uid: 27165 lastName: GREEN INDUSTRIES HONG KONG LIMITED sdnType: Entity remarks: (Linked To: DEHGHAN, Hamed) programList/program: NPWMD programList/program: IFSR idList/id[17775]/uid: 17775 idList/id[17775]/idType: C.R. No. idList/id[17775]/idNumber: 2147089 idList/id[132210]/uid: 132210 idList/id[132210]/idType: Additional Sanctions Information — idList/id[132210]/idNumber: Subject to Secondary Sanctions akaList/aka[43015]/uid: 43015 akaList/aka[43015]/type: a.k.a. akaList/aka[43015]/category: strong akaList/aka[43015]/lastName: GREEN INDUSTRIES, LTD addressList/address[41249]/uid: 41249 addressList/address[41249]/address1: 2/F, Green 18, Phase 2 addressList/address[41249]/address2: Hong Kong Science Park addressList/address[41249]/address3: Pak Shek Kok, NT addressList/address[41249]/country: Hong Kong addressList/address[41250]/uid: 41250 addressList/address[41250]/address1: Flat A10, 8/F, Hung Fuk Factory Building addressList/address[41250]/address2: 60 Hung To Road addressList/address[41250]/address3: Kwun Tong addressList/address[41250]/country: Hong Kong addressList/address[41251]/uid: 41251 addressList/address[41251]/address1: Unit D, 16/F, One Capital Place addressList/address[41251]/address2: 18 Luard Road addressList/address[41251]/address3: Wan Chai addressList/address[41251]/country: Hong Kong
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
