Statements: Hong Kong Electronics

Canonical ID: NK-iGtCebwsvUMsVSarcvMwoJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKish Island, Iranenggb_fcdo_sanctionsgb-fcdo-dpr0139
LegalEntity:addressSanaee St., Kish Island, Iranau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
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LegalEntity:addressKISH ISLAND, SANAEE ST.engus_sam_exclusionsusgsa-s4mr3q69x
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Organization:addressKish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-4202-55
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Organization:addressSanaee St., Kish Islandengus_ofac_sdnofac-11533
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Organization:addressSanaee St.,Kish Islandfrafr_tresor_gels_avoirfr-ga-2348
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Organization:addressEntityaddr-931cde123228f388fbb88619736d457a4e037e64eu_fsfeu-fsf-eu-4202-55
Organization:aliasHong Kong Electronics Kish Coframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.un_sc_sanctionsunsc-690755
Organization:aliasHONG KONG ELECTRONICS KISH COengus_ofac_sdnofac-11533
LegalEntity:aliasHong Kong Electronics Kish Co.jpnjp_meti_euljp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.tw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
Organization:aliasHONG KONG ELECTRONICS KISH CO.enggb_fcdo_sanctionsgb-fcdo-dpr0139
Company:aliasHong Kong Electronics Kish Co.kp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
LegalEntity:aliasHong Kong Electronics Kish Co.enggb_hmt_sanctionsgb-hmt-10910
LegalEntity:aliasHONG KONG ELECTRONICS KISH COua_sfms_blacklistua-sfms-1069
LegalEntity:aliasHONG KONG ELECTRONICS KISH COtw_shtctw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41
LegalEntity:aliasHong Kong Electronics Kish Co.ch_seco_sanctionsch-seco-3534
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.za_fic_sanctionszafic-95-hong-kong-electronics
Organization:aliasHONG KONG ELECTRONICS KISH CO.qa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
Organization:aliasHONG KONG ELECTRONICS KISH CO.il_wmd_sanctionsil-wmd-3dc897afa605f362976ebd0cc0886f100decf57d
Organization:aliasHong Kong Electronics Kish Cofrafr_tresor_gels_avoirfr-ga-2348
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LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q69y
Organization:countryireu_fsfeu-fsf-eu-4202-55
LegalEntity:countryirun_sc_sanctionsunsc-690755
LegalEntity:createdAt2009-07-16au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:createdAt2025-04-15ch_seco_sanctionsch-seco-3534
LegalEntity:createdAt2009-07-16un_sc_sanctionsunsc-690755
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-1069
LegalEntity:createdAt2009-06-30us_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:createdAt2009-06-30us_sam_exclusionsusgsa-s4mr3q69x
LegalEntity:createdAt2009-07-16za_fic_sanctionszafic-95-hong-kong-electronics
LegalEntity:createdAt2009-07-17gb_hmt_sanctionsgb-hmt-10910
Company:descriptionOwned 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.kp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
Organization:id8b827118a3ed7a5d8a6f4c9fc53c2533cdf9aff3qa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
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LegalEntity:id7747fac2bd9e1144b9ce81469b8ed9d0ddf3266dgb_hmt_sanctionsgb-hmt-10910
LegalEntity:idd57bab940a2a862dfb403eaaa29faa25f0ce251fgb_hmt_sanctionsgb-hmt-10910
Organization:ida3254f58859c31b2aa4f0edc1edc60df25579cf5mc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:id5ea2c20aa178a4e11b57fbfafb49ff5eea0a1215za_fic_sanctionszafic-95-hong-kong-electronics
Organization:id1ce37cf4a2675004ae7a0dda0eb14db637213b7fil_wmd_sanctionsil-wmd-3dc897afa605f362976ebd0cc0886f100decf57d
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LegalEntity:id25e33165b68568386773b8a61b3b80923a14447bun_sc_sanctionsunsc-690755
LegalEntity:id918bfd32d542e9a61307a2415eb039414ee1f57fch_seco_sanctionsch-seco-3534
Organization:id515b06d9c1970f72a14aee78cf28b5608b093a32us_ofac_sdnofac-11533
Organization:id40f59cf736dabbab07b0fc544ba6eb8f88aa8a96gb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:id6afbd8585309f1ae9d4e3f5e23b997603ce8b651gb_fcdo_sanctionsgb-fcdo-dpr0139
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Organization:id0491e5eb458a6d31c984b75f0ef59d951196ff83eu_fsfeu-fsf-eu-4202-55
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Organization:id432fca4a253b544de5d310243d316bb207427feefr_tresor_gels_avoirfr-ga-2348
LegalEntity:id8d71f8c756c858c8c792496c5cf3a2757dc8f327au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
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Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4202-55
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3534
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-10910
LegalEntity:nameHONG KONG ELECTRONICSau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
Organization:nameHONG KONG ELECTRONICSenggb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:nameHong Kong Electronicsfrafr_tresor_gels_avoirfr-ga-2348
Company:nameHong Kong Electronicskp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
LegalEntity:nameHONG KONG ELECTRONICSmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
Organization:nameHONG KONG ELECTRONICSus_trade_cslofac-11533
Organization:nameHONG KONG ELECTRONICSengus_ofac_sdnofac-11533
LegalEntity:nameHONG KONG ELECTRONICSun_sc_sanctionsunsc-690755
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