Green Industries

ifmat-blackcompanies

Owned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFAC

Country:

Hong Kong  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Network led by Hamed Dehghan, has used a Hong Kong-based front company to evade U.S. and international sanctions and facilitate tens of millions of dollars’ worth of proliferation activities targeting U.S. technology and electronic components, for persons related to the Islamic Revolutionary Guard Corps (IRGC) and the Iranian regime’s missile program;

Green Industries (Hong Kong) Limited is owned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFAC for their involvement in the Iranian regime’s weapons of mass destruction proliferation activities;

Hamed Dehghan together with Hadi Dehghan, since 2017 alone, these actors have used a network of intermediary companies, including a Hong Kong-based front company, to facilitate more than ten million dollars’ worth of proliferation-related transactions;

Hamed Dehghan is designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Rastafann;

Involved In:
Nuclear Weapon Program

Also Known As:
Green Industries Hong Kong Limited
Green Industries LTD

Country:
Hong Kong

Address:
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, Hong Kong
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 28, 2019 pursuant to Executive Order 13382 for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Hamed Dehghan;