Statements: Hong Kong Electronics

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHONG KONG ELECTRONICS KISH CObe_fod_sanctionseu-fsf-eu-4202-55
Organization:nameHong Kong Electronicsbe_fod_sanctionseu-fsf-eu-4202-55
Organization:nameHONG KONG ELECTRONICSengus_ofac_sdnofac-11533
Organization:nameホン・コン・エレクトロニクスjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
Organization:nameHONG KONG ELECTRONICSengjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
Organization:nameHONG KONG ELECTRONICSenggb_fcdo_sanctionsgb-fcdo-dpr0139
LegalEntity:nameHONG KONG ELECTRONICSza_fic_sanctionszafic-95-hong-kong-electronics
Organization:nameHONG KONG ELECTRONICSus_trade_cslofac-11533
LegalEntity:nameHONG KONG ELECTRONICStw_shtctw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41
LegalEntity:nameHONG KONG ELECTRONICStw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
Organization:nameHong Kong Electronicsfrafr_tresor_gels_avoirfr-ga-2348
Organization:nameHONG KONG ELECTRONICS KISH COeu_fsfeu-fsf-eu-4202-55
Organization:nameHong Kong Electronicseu_fsfeu-fsf-eu-4202-55
Organization:nameHONG KONG ELECTRONICSengqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
Organization:nameشركة هونغ كونغ كيش للإلكترونياتaraqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
LegalEntity:nameHong Kong Electronicsengjp_meti_euljp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20
Organization:nameHong Kong Electronicsframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:nameHONG KONG ELECTRONICSun_sc_sanctionsunsc-690755
Organization: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
Organization:notesOwned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.be_fod_sanctionseu-fsf-eu-4202-55
Organization: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
LegalEntity: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
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-10910
Organization:notesOwned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.eu_fsfeu-fsf-eu-4202-55
LegalEntity: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
LegalEntity:notes(also HONG KONG ELECTRONICS KISH CO)engus_sam_exclusionsusgsa-s4mr3q69x
LegalEntity: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
Organization:notesAdresse : IRAN : Sanaee St.,Kish Islandframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity: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.za_fic_sanctionszafic-95-hong-kong-electronics
LegalEntity:notes(also HONG KONG ELECTRONICS)engus_sam_exclusionsusgsa-s4mr3q69y
Organization: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.enggb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:notesOther information: Owned 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.il_wmd_sanctionsil-wmd-3dc897afa605f362976ebd0cc0886f100decf57d
Organization:notesHONG KONG ELECTRONICS KISH CO.jpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690755
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4202-55
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0139
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3534
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2348
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4202-55
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10910
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11533
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/hong-kong-electronicskp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11533engus_ofac_sdnofac-11533
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2348frafr_tresor_gels_avoirfr-ga-2348
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fa3e4c2c41e9555b08fb99c0b38e420ef1b3ee20
Organization:topicssanctionframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:topicssanctionun_sc_sanctionsunsc-690755
Organization:topicssanctionengus_ofac_sdnofac-11533
LegalEntity:topicsexport.controltw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2348
Organization:topicssanctioneu_fsfeu-fsf-eu-4202-55
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:topicssanctionza_fic_sanctionszafic-95-hong-kong-electronics
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1069
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0139
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3534
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
Organization:topicssanctionus_trade_cslofac-11533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q69x
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
Organization:topicssanctionil_wmd_sanctionsil-wmd-3dc897afa605f362976ebd0cc0886f100decf57d
LegalEntity:topicsexport.controltw_shtctw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4202-55
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-10910
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
LegalEntity:uniqueEntityIdZZ33FLL4VQ73engus_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:uniqueEntityIdKXTGERSVLND4engus_sam_exclusionsusgsa-s4mr3q69x
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