Statements: Hong Kong Electronics

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKish Island, Iranenggb_fcdo_sanctionsgb-fcdo-dpr0139
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LegalEntity:addressKish Island, Sanaee St., Iranch_seco_sanctionsch-seco-3534
Organization:addressSanaee St.,Kish Islandfrafr_tresor_gels_avoirfr-ga-2348
LegalEntity:addressSanaee Street, Kish Islandenggb_hmt_sanctionsgb-hmt-10910
Organization:addressイラン・キーシュ島、サナイー・ストリートjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
Company:addressSanaee Street, Kish Island, Irankp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
Organization:addressKish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-4202-55
LegalEntity:addressLocation: Sanaee St., Kish Island, Iran.ua_sfms_blacklistua-sfms-1069
Organization:addressSanaee St., Kish Islandengus_ofac_sdnofac-11533
LegalEntity:addressKISH ISLAND, SANAEE ST.engus_sam_exclusionsusgsa-s4mr3q69x
Organization:addressSanaee Street, Kish Island, Iranil_wmd_sanctionsil-wmd-3dc897afa605f362976ebd0cc0886f100decf57d
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LegalEntity:addressEntityaddr-5fae9c610c5afe6faeaa8df363f1cb4c91ad0634au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.za_fic_sanctionszafic-95-hong-kong-electronics
Organization:aliasHONG KONG ELECTRONICS KISH CO.enggb_fcdo_sanctionsgb-fcdo-dpr0139
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.tw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
Organization:aliasHONG KONG ELECTRONICS KISH CO.qa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
LegalEntity:aliasHONG KONG ELECTRONICS KISH COtw_shtctw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41
LegalEntity:aliasHong Kong Electronics Kish Co.enggb_hmt_sanctionsgb-hmt-10910
Organization:aliasHONG KONG ELECTRONICS KISH COengus_ofac_sdnofac-11533
Organization:aliasHONG KONG ELECTRONICS KISH CO.il_wmd_sanctionsil-wmd-3dc897afa605f362976ebd0cc0886f100decf57d
LegalEntity:aliasHong Kong Electronics Kish Co.ch_seco_sanctionsch-seco-3534
LegalEntity:aliasHONG KONG ELECTRONICS KISH CO.un_sc_sanctionsunsc-690755
LegalEntity:aliasHong Kong Electronics Kish Co.jpnjp_meti_euljp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20
Company:aliasHong Kong Electronics Kish Co.kp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
Organization:aliasHong Kong Electronics Kish Cofrafr_tresor_gels_avoirfr-ga-2348
Organization:aliasHong Kong Electronics Kish Coframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:aliasHONG KONG ELECTRONICS KISH COua_sfms_blacklistua-sfms-1069
Company:countryirkp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
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Organization:countryirfr_tresor_gels_avoirfr-ga-2348
LegalEntity:countryirun_sc_sanctionsunsc-690755
LegalEntity:countryirch_seco_sanctionsch-seco-3534
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LegalEntity:countrykptr_fcibtr-fcib-cc22d4ae8cffdc010a92f052246f61d18ef85783
LegalEntity:countryirtw_shtctw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41
LegalEntity:countryirtw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
Organization:countryirgb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:countryireu_fsfeu-fsf-eu-4202-55
LegalEntity:createdAt2009-06-30us_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:createdAt2009-07-16au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-1069
LegalEntity:createdAt2009-07-16un_sc_sanctionsunsc-690755
LegalEntity:createdAt2009-07-16za_fic_sanctionszafic-95-hong-kong-electronics
LegalEntity:createdAt2009-06-30us_sam_exclusionsusgsa-s4mr3q69x
LegalEntity:createdAt2009-07-17gb_hmt_sanctionsgb-hmt-10910
LegalEntity:createdAt2025-04-15ch_seco_sanctionsch-seco-3534
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
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LegalEntity:id8cc893da2607c5c2578785144a6a6b6327a247ffmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
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Organization:id6afbd8585309f1ae9d4e3f5e23b997603ce8b651gb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:id40f59cf736dabbab07b0fc544ba6eb8f88aa8a96gb_fcdo_sanctionsgb-fcdo-dpr0139
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LegalEntity:id2c274ecddc2d329b49393cb60b37bf25f3ea389dtw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
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Organization:id50458992a4659eeeb9dab08446b295f32bd04720us_trade_cslofac-11533
LegalEntity:id918bfd32d542e9a61307a2415eb039414ee1f57fch_seco_sanctionsch-seco-3534
LegalEntity:id30394827319422dc23b83f7c7567d1ea361d0334jp_meti_euljp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20
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Organization:id432fca4a253b544de5d310243d316bb207427feefr_tresor_gels_avoirfr-ga-2348
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Organization:id0fd0e6a4386d53ee255b0879c726f1c695bc4f69jp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
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
Organization:nameHONG KONG ELECTRONICSengjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
LegalEntity:nameHONG KONG ELECTRONICSengus_sam_exclusionsusgsa-s4mr3q69x
Organization:nameHONG KONG ELECTRONICS KISH COeu_fsfeu-fsf-eu-4202-55
LegalEntity:nameHONG KONG ELECTRONICSza_fic_sanctionszafic-95-hong-kong-electronics
LegalEntity:nameHONG KONG ELECTRONICS KISH COengus_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:nameHONG KONG ELECTRONICSua_sfms_blacklistua-sfms-1069
Organization:nameHong Kong Electronicsframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:nameHONG KONG ELECTRONICSmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
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