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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressSanaee St.engus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:addressLocation: Sanaee St., Kish Island, Iran.ua_sfms_blacklistua-sfms-1069
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressKish Island, Irangb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:addressEntityaddr-5058354292db623780869edbd21fb09f62895b97ru_fedsfm_wmdru-wmd-89-kpe-005
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:addressEntityaddr-5b9cd7c8377f1e19b6dbff7121de4fdf6e779941gb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressEntityaddr-632bc07a8faf41b17ba50bfcc92dfa687a4bbd19jpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressEntityaddr-e41316913878b04b46a55b7dc393e06f2e6dc3afengus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:addressEntityaddr-ae3e9359e207ca58ad3eabaf25faffe456684685un_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:addressEntityaddr-5fae9c610c5afe6faeaa8df363f1cb4c91ad0634au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressEntityaddr-2bca11fceaca0c3279df01cd4e9f98c84d17ae79frafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressEntityaddr-931cde123228f388fbb88619736d457a4e037e64eu_fsfeu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:addressEntityaddr-931cde123228f388fbb88619736d457a4e037e64be_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:addressEntityaddr-b1bf302355c48c481b43e34deedaa58d0bf17a98ch_seco_sanctionsch-seco-3534
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:aliasHONG KONG ELECTRONICS KISH CO.un_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJOrganization:aliasHONG KONG ELECTRONICSengqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:aliasHONG KONG ELECTRONICS KISH CO.ru_fedsfm_wmdru-wmd-89-kpe-005
NK-iGtCebwsvUMsVSarcvMwoJOrganization:aliasHong Kong Electronics Kish Cofrafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:aliasHong Kong Electronics Kish Co.ch_seco_sanctionsch-seco-3534
NK-iGtCebwsvUMsVSarcvMwoJOrganization:aliasHONG KONG ELECTRONICS KISH CO.enggb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:aliasHong Kong Electronics Kish Co.gb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJOrganization:aliasHONG KONG ELECTRONICS KISH CO.qa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:aliasHONG KONG ELECTRONICS KISH COengus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:aliasHONG KONG ELECTRONICS KISH CO.au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:aliasشركة هونغ كونغ كيش للإلكترونياتaraqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:aliasHONG KONG ELECTRONICS KISH COua_sfms_blacklistua-sfms-1069
NK-iGtCebwsvUMsVSarcvMwoJOrganization:countryirengus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJOrganization:countryirgb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:countryirch_seco_sanctionsch-seco-3534
NK-iGtCebwsvUMsVSarcvMwoJOrganization:countryireu_fsfeu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:countryirfrafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:countryirgb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:countryirun_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJOrganization:countryirbe_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:createdAt2009gb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:createdAt2009-07-16un_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:createdAt2009-07-16au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-1069
NK-iGtCebwsvUMsVSarcvMwoJOrganization:id5dba16a656dad44e74c225e0b5e94a4c5136e6f6gb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJOrganization:id5015ccc27f86aaeb948722911a1cbc6f01fc017deu_fsfeu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:id36ea68e271c105eef64e192208f4d9cf67e459d4be_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:idb9aeeb8ccc8a463fbf36c8958bad5156c226c4feqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:id010c87a2ec5eb2063378cc4a82850bde4cf81153frafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:idf26b4171c4f07d36a66e4b02dbe330009ebf1429gb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJOrganization:ideda9bdf1af4db2977faa407cffa85cb6f0910edbengus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:id6b6e3fe9884075567d95b7b66373714d405e75faua_sfms_blacklistua-sfms-1069
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:idru-wmd-89-kpe-005ru_fedsfm_wmdru-wmd-89-kpe-005
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:idfa8d75730d85b3a1b10a510abf13ca30ee57d6f1un_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:idb8036282df32fb2a773f9648fa3bec19e534f062ch_seco_sanctionsch-seco-3534
NK-iGtCebwsvUMsVSarcvMwoJOrganization:id755280b78f71be728c848aaf27dbe2cfce99772djpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:id481b0872f95cf602d8268c56c63320b38966aa0eau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:id8cc893da2607c5c2578785144a6a6b6327a247ffmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
NK-iGtCebwsvUMsVSarcvMwoJOrganization:id50458992a4659eeeb9dab08446b295f32bd04720us_trade_cslofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:id9d441d343c038a404f87220a2a876f268eb0fcecgb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICSus_trade_cslofac-11533
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICS KISH CObe_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHong Kong Electronicsbe_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICSengus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHONG KONG ELECTRONICSua_sfms_blacklistua-sfms-1069
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHONG KONG ELECTRONICSru_fedsfm_wmdru-wmd-89-kpe-005
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:name«ГОНКОНГ ЭЛЕКТРОНИКС»ru_fedsfm_wmdru-wmd-89-kpe-005
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICSengjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameホン・コン・エレクトロニクスjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICSenggb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHONG KONG ELECTRONICSun_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHong Kong Electronicseu_fsfeu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICS KISH COeu_fsfeu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHONG KONG ELECTRONICSengqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameشركة هونغ كونغ كيش للإلكترونياتaraqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:nameHong Kong Electronicsfrafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHONG KONG ELECTRONICSau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHong Kong Electronicsch_seco_sanctionsch-seco-3534
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHong Kong Electronicsgb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:nameHONG KONG ELECTRONICSmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
NK-iGtCebwsvUMsVSarcvMwoJOrganization:notesホン・コン・エレクトロニクス・キーシュ・カンパニーjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:notesOwned 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, Iranau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:notesOwned 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.un_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJOrganization:notesSociété 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 KOMIDfrafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:notesOwned 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.gb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:notesOwned 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.ch_seco_sanctionsch-seco-3534
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:notesкомпания является собственностью Коммерческого банка «Танчон» и КОМИД или контролируется ими либо действует или стремится действовать в их интересах или от их имени. С 2007 года «Гонконг электроникс», действуя от имени Коммерческого банка «Танчон» и КОМИД (обе эти структуры были включены Комитетом в перечень в апреле 2009 года), перевела миллионы долларов на деятельность, имеющую отношение к распространению. «Гонконг электроникс» от имени КОМИД содействовала переводу денежных средств из Ирана в КНДР.ru_fedsfm_wmdru-wmd-89-kpe-005
NK-iGtCebwsvUMsVSarcvMwoJOrganization:notesHONG KONG ELECTRONICS KISH CO.jpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJOrganization:notesOwned 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.gb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2348frafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11533engus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0139
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:topicssanctionun_sc_sanctionsunsc-690755
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1069
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctionengus_ofac_sdnofac-11533
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctionus_trade_cslofac-11533
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-10910
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4202-55
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2348
NK-iGtCebwsvUMsVSarcvMwoJLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
NK-iGtCebwsvUMsVSarcvMwoJOrganization:topicssanctioneu_fsfeu-fsf-eu-4202-55
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