Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG ELECTRONICS KISH CO · Hong Kong Electronics · شركة هونغ كونغ كيش للإلكترونيات · ホン・コン・エレクトロニクス | [sources] | |||
| Alias | Hong Kong Electronics Kish Co · Hong Kong Electronics Kish Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran · North Korea · United States | [sources] | |||
| Description | Owned or controlled by, or acts on behalf of the Tanchon Commercial Bank (KPe.003) and the Korea Mining Development Trading Corporation (KOMID. KPe.001). Since 2007, Hong Kong Electronics has moved millions in proliferation-related funds for Tanchon Commercial Bank and KOMID (both Committee-designated in April 2009), including facilitating money transfers from Iran to the DPRK on behalf of KOMID. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KXTGERSVLND4 · ZZ33FLL4VQ73 | [sources] | |||
| Address | KISH ISLAND, SANAEE ST. · Kish Island, Iran · Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF) · Kish Island, Sanaee St., Iran · Location: Sanaee St., Kish Island, Iran. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.Location: Sanaee St., Kish Island, Iran
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.
(Date of UN designation: 2009-07-16)
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.
Société détenue ou contrôlée par la Tanchon Commercial Bank et la KOMID, ou agissant ou prétendant agir pour leur compte ou en leur nom. Depuis 2007, Hong Kong Electronics a viré des millions de dollars de fonds liés à des activités de prolifération pour le compte de la Tanchon Commercial Bank et de la KOMID (que le Comité des sanctions a toutes deux désignées en avril 2009). Elle a facilité les mouvements de fonds d'Iran vers la RPDC pour le compte de la KOMID
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
Other information: Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
ホン・コン・エレクトロニクス・キーシュ・カンパニー
HONG KONG ELECTRONICS KISH CO.
Adresse : IRAN : Sanaee St.,Kish Island
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
(also HONG KONG ELECTRONICS KISH CO)
(also HONG KONG ELECTRONICS)
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
au-dfat-1122-hong-kong-electronics · ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 · be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f · NK-BdL52KBuFT9YMRqA6EaueX · fr-ga-2348 · tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 · ua-sfms-1069 · zafic-95-hong-kong-electronics · unsc-690755 · tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783 · jp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20 · il-wmd-3dc897afa605f362976ebd0cc0886f100decf57d · jp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448 · il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 · kprusi-d1272e8bee850212374c826035ea6af70491d614 · gb-fcdo-dpr0139 · eu-fsf-eu-4202-55 · ch-seco-3534 · md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db · tw-shtc-0fe3f085b15e56cea0eb1408e2662022345a8366 · usgsa-s4mr3q69y · usgsa-s4mr3q69x · qa-nctc-690755-hong-kong-electronics · mc-freezes-5049874b5731e629540df019173720be423c5fe4 · gb-hmt-10910 · tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 · ofac-11533For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaee St., Kish Island, Iran · Sanaee Street, Kish Island | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tanchon Commercial Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank | - | - | |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1718 (2006) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Sanaee Street, Iran (Islamic Republic of) | Iran |
| Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF) · Kish Island, Sanaee St., Iran | Iran |
| イラン・キーシュ島、サナイー・ストリート | - |
| Sanaee St., Kish Island | Iran |
| Korea Mining Development Trading Corporation Debarred entity · Export controlled · Sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID | - | - |