Statements: HONG KONG ELECTRONICS KISH CO

Canonical ID: NK-BdL52KBuFT9YMRqA6EaueX · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	tr_fcib	`tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783`	2024-09-05
`Person:id`	a43c44504b1d3fa5e7516e71ac565ba931c7ec30	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`LegalEntity:id`	95c1c477cca4df07916e2ac0260463446f28f5ad	tr_fcib	`tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783`	2024-10-17
`LegalEntity:name`	HONG KONG ELECTRONICS	tr_fcib	`tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783`	2024-09-05
`Person:name`	Hong Kong Electronics	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`Person:name`	HONG KONG ELECTRONICS KISH CO	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`Person:notes`	(Date of UN designation: 2009-07-16)	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`Person:position`	Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-dec37f06e936b7bf6e5e1f86352badb9bf58099f`	2025-12-01
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783`	2024-10-17