Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HONG KONG ELECTRONICS · 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] | |||
Other name | HONG KONG ELECTRONICS · HONG KONG ELECTRONICS KISH CO · HONG KONG ELECTRONICS KISH CO. · Hong Kong Electronics Kish Co · Hong Kong Electronics Kish Co. · 1 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Location: Sanaee St., Kish Island, Iran. · Sanaee St. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-c8473355f07a364853b094dd3eb1093058df9d51
· unsc-690755
· ch-seco-3534
· md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
· ua-sfms-1069
· au-dfat-1122-hong-kong-electronics
· ofac-11533
· gb-hmt-10910
· eu-fsf-eu-4202-55
· fr-ga-2348
· NK-MxnYBZSqJCUyjsBd5PKRQR
· ru-wmd-89-kpe-005
· qa-nctc-690755-hong-kong-electronics
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.