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HONG KONG ELECTRONICS KISH CO

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHONG KONG ELECTRONICS KISH CO · Hong Kong Electronics[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryNorth Korea[sources]
PositionOwned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2009-07-16)

Belgian Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions9,065

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f · tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783

For experts: raw data explorer