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| 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 | [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., IRN · 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 | 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. 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.
HONG KONG ELECTRONICS KISH CO.
ホン・コン・エレクトロニクス・キーシュ・カンパニー
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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr3q69x · au-dfat-1122-hong-kong-electronics · fr-ga-2348 · jp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20 · jp-eul-7ba61081f4d04ae15e9bb8e0459c2af13a30673f · tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 · qa-nctc-690755-hong-kong-electronics · usgsa-s4mr3q69y · zafic-95-hong-kong-electronics · gb-hmt-10910 · md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db · mc-freezes-5049874b5731e629540df019173720be423c5fe4 · eu-fsf-eu-4202-55 · ofac-11533 · tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 · ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 · gb-fcdo-dpr0139 · ru-wmd-89-kpe-005 · unsc-690755 · ua-sfms-1069 · tw-shtc-0fe3f085b15e56cea0eb1408e2662022345a8366 · kprusi-d1272e8bee850212374c826035ea6af70491d614 · jp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448 · il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 · ch-seco-3534For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaee Street, Iran (Islamic Republic of) | Iran | |
| Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF) · | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank | - | - | |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Iran |
| Sanaee St., Kish Island, Iran · Sanaee Street, Kish Island | Iran |
| Sanaee St., Kish Island | Iran |
| イラン・キーシュ島、サナイー・ストリート | - |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID | - | - |