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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

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