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Hong Kong Electronics

Hong Kong Electronics is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hong Kong Electronics				[sources]
Other name	Hong Kong Electronics Kish Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[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]
Address	Sanaee Street, Kish Island, Iran				[sources]
Source link	www.nknews.org				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID	-	-
Tanchon Commercial Bank	Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

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Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID	-	-
Tanchon Commercial Bank	Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-