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Canonical ID: NK-iGtCebwsvUMsVSarcvMwoJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Sanaee Street, Kish Island, Iran | kp_rusi_reports | kprusi-d1272e8bee850212374c826035ea6af70491d614 | ||||
LegalEntity:address | Sanaee St. Kish Island Iran | tw_shtc | tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 | ||||
Organization:address | Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-4202-55 | ||||
Organization:address | Kish Island, Iran | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||
Organization:address | Sanaee St., Kish Island | eng | us_ofac_sdn | ofac-11533 | |||
LegalEntity:address | Sanaee Street, Iran (Islamic Republic of) | un_sc_sanctions | unsc-690755 | ||||
LegalEntity:address | KISH ISLAND, SANAEE ST., IRN | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
LegalEntity:address | Kish Island, Sanaee St., Iran | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:address | Location: Sanaee St., Kish Island, Iran. | ua_sfms_blacklist | ua-sfms-1069 | ||||
Organization:address | イラン・キーシュ島、サナイー・ストリート | jpn | jp_mof_sanctions | ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 | |||
LegalEntity:address | Sanaee Street, Kish Island | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
Organization:address | Sanaee Street, Kish Island, Iran | il_wmd_sanctions | il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 | ||||
LegalEntity:address | Sanaee St., Kish Island, Iran | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
Organization:address | Sanaee St.,Kish Island | fra | fr_tresor_gels_avoir | fr-ga-2348 | |||
LegalEntity:address | Sanaee Street Kish Island Iran (Islamic Republic of) | tw_shtc | tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 | ||||
LegalEntity:address | Sanaee Street Kish Island Iran | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
Organization:address | Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
LegalEntity:addressEntity | addr-b1bf302355c48c481b43e34deedaa58d0bf17a98 | ch_seco_sanctions | ch-seco-3534 | ||||
Organization:addressEntity | addr-632bc07a8faf41b17ba50bfcc92dfa687a4bbd19 | jpn | jp_mof_sanctions | ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 | |||
LegalEntity:addressEntity | addr-5fae9c610c5afe6faeaa8df363f1cb4c91ad0634 | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
LegalEntity:addressEntity | addr-5b9cd7c8377f1e19b6dbff7121de4fdf6e779941 | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
Organization:addressEntity | addr-931cde123228f388fbb88619736d457a4e037e64 | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
Organization:addressEntity | addr-d2be0abec92202203646494b251d3a0c4c68ac38 | eng | us_ofac_sdn | ofac-11533 | |||
LegalEntity:addressEntity | addr-ae3e9359e207ca58ad3eabaf25faffe456684685 | un_sc_sanctions | unsc-690755 | ||||
Organization:addressEntity | addr-931cde123228f388fbb88619736d457a4e037e64 | eu_fsf | eu-fsf-eu-4202-55 | ||||
LegalEntity:alias | HONG KONG ELECTRONICS KISH CO. | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
Organization:alias | HONG KONG ELECTRONICS KISH CO | eng | us_ofac_sdn | ofac-11533 | |||
LegalEntity:alias | HONG KONG ELECTRONICS KISH CO | tw_shtc | tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 | ||||
LegalEntity:alias | Hong Kong Electronics Kish Co. | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
LegalEntity:alias | Hong Kong Electronics Kish Co. | jpn | jp_meti_eul | jp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448 | |||
Organization:alias | Hong Kong Electronics Kish Co | fra | mc_fund_freezes | mc-freezes-5049874b5731e629540df019173720be423c5fe4 | |||
Company:alias | Hong Kong Electronics Kish Co. | kp_rusi_reports | kprusi-d1272e8bee850212374c826035ea6af70491d614 | ||||
LegalEntity:alias | HONG KONG ELECTRONICS KISH CO. | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
LegalEntity:alias | Hong Kong Electronics Kish Co. | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:alias | HONG KONG ELECTRONICS KISH CO. | tw_shtc | tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 | ||||
Organization:alias | HONG KONG ELECTRONICS KISH CO. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||
Organization:alias | HONG KONG ELECTRONICS KISH CO. | il_wmd_sanctions | il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 | ||||
LegalEntity:alias | HONG KONG ELECTRONICS KISH CO. | un_sc_sanctions | unsc-690755 | ||||
LegalEntity:alias | HONG KONG ELECTRONICS KISH CO | ua_sfms_blacklist | ua-sfms-1069 | ||||
Organization:alias | Hong Kong Electronics Kish Co | fra | fr_tresor_gels_avoir | fr-ga-2348 | |||
Organization:alias | HONG KONG ELECTRONICS KISH CO. | qa_nctc_sanctions | qa-nctc-690755-hong-kong-electronics | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-4202-55 | ||||
Company:country | ir | kp_rusi_reports | kprusi-d1272e8bee850212374c826035ea6af70491d614 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11533 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-690755 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-2348 | |||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-1069 | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:createdAt | 2009-07-17 | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
LegalEntity:createdAt | 2009-07-16 | un_sc_sanctions | unsc-690755 | ||||
LegalEntity:createdAt | 2009-06-30 | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
LegalEntity:createdAt | 2009-07-16 | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
LegalEntity:createdAt | 2009-06-30 | eng | us_sam_exclusions | usgsa-s4mr3q69y | |||
LegalEntity:createdAt | 2009-07-16 | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
Company: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. | kp_rusi_reports | kprusi-d1272e8bee850212374c826035ea6af70491d614 | ||||
Company:id | 0a22ee68c9db104ada54db7cf35edc8b410a134c | kp_rusi_reports | kprusi-d1272e8bee850212374c826035ea6af70491d614 | ||||
LegalEntity:id | 8d71f8c756c858c8c792496c5cf3a2757dc8f327 | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
LegalEntity:id | 918bfd32d542e9a61307a2415eb039414ee1f57f | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:id | 4983a86fa3daf06ceafa94abccb09a68103fb6de | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
LegalEntity:id | b96fd0f481268afd31fa9857b045562d3bb2237b | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
Organization:id | 81d4c167550fd9c3ed6658f7165e5b02cd4748b6 | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
Organization:id | 38dce0ea751cfdf09663ca1d1466b7afc5d404b3 | eng | us_ofac_sdn | ofac-11533 | |||
Organization:id | 2597cee44a22ecbbb6cacd8d8f7d7fb38079154e | jpn | jp_mof_sanctions | ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 | |||
Organization:id | 6cea4a56a415ebf852716925ed4684d9f06ed56d | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||
LegalEntity:id | 5ea2c20aa178a4e11b57fbfafb49ff5eea0a1215 | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
Organization:id | 50458992a4659eeeb9dab08446b295f32bd04720 | us_trade_csl | ofac-11533 | ||||
Organization:id | 0491e5eb458a6d31c984b75f0ef59d951196ff83 | eu_fsf | eu-fsf-eu-4202-55 | ||||
Organization:id | 4c8ec8f899370114458ea1dc8c1a3d1542b0a1aa | fra | fr_tresor_gels_avoir | fr-ga-2348 | |||
LegalEntity:id | 25e33165b68568386773b8a61b3b80923a14447b | un_sc_sanctions | unsc-690755 | ||||
LegalEntity:id | 8cc893da2607c5c2578785144a6a6b6327a247ff | md_terror_sanctions | md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db | ||||
LegalEntity:id | 4708af01f672884fe1cfcb239f83bbf1ea7dee75 | jpn | jp_meti_eul | jp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448 | |||
LegalEntity:id | 9e1c142cefaeb02cea6d8ceb0628d6ff9d96a222 | tw_shtc | tw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41 | ||||
LegalEntity:id | 2c274ecddc2d329b49393cb60b37bf25f3ea389d | tw_shtc | tw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9 | ||||
Organization:id | cc7d977a639ca70993e118d2d861774a104cb487 | qa_nctc_sanctions | qa-nctc-690755-hong-kong-electronics | ||||
Organization:id | a2c7dc9fbe8d5c2476fc43adfd914a61143625b0 | il_wmd_sanctions | il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 | ||||
Organization:id | a3254f58859c31b2aa4f0edc1edc60df25579cf5 | fra | mc_fund_freezes | mc-freezes-5049874b5731e629540df019173720be423c5fe4 | |||
LegalEntity:id | 6b6e3fe9884075567d95b7b66373714d405e75fa | ua_sfms_blacklist | ua-sfms-1069 | ||||
LegalEntity:id | 06d862cdba949ed2aa4d61a743812a635de1d2c8 | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
LegalEntity:id | ee1c94b6aceb0db7a0223c277975706510c9ccb7 | eng | us_sam_exclusions | usgsa-s4mr3q69y | |||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4202-55 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3534 | ||||
Organization:name | Hong Kong Electronics | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
Organization:name | HONG KONG ELECTRONICS | eng | qa_nctc_sanctions | qa-nctc-690755-hong-kong-electronics | |||
Organization:name | شركة هونغ كونغ كيش للإلكترونيات | ara | qa_nctc_sanctions | qa-nctc-690755-hong-kong-electronics | |||
Organization:name | HONG KONG ELECTRONICS KISH CO | eu_fsf | eu-fsf-eu-4202-55 | ||||
LegalEntity:name | HONG KONG ELECTRONICS | un_sc_sanctions | unsc-690755 | ||||
LegalEntity:name | HONG KONG ELECTRONICS | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
Organization:name | HONG KONG ELECTRONICS | us_trade_csl | ofac-11533 | ||||
LegalEntity:name | HONG KONG ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
Organization:name | HONG KONG ELECTRONICS | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||