Statements: Hong Kong Electronics

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameHONG KONG ELECTRONICSengjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
Company:nameHong Kong Electronicskp_rusi_reportskprusi-d1272e8bee850212374c826035ea6af70491d614
Organization:nameHONG KONG ELECTRONICSil_wmd_sanctionsil-wmd-6ffa289490dff0681bb28f3f2abc0be465152361
Organization:nameHONG KONG ELECTRONICS KISH CObe_fod_sanctionseu-fsf-eu-4202-55
LegalEntity:nameHong Kong Electronicsenggb_hmt_sanctionsgb-hmt-10910
LegalEntity:nameHONG KONG ELECTRONICStw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
Organization:nameHong Kong Electronicsbe_fod_sanctionseu-fsf-eu-4202-55
Organization:nameHong Kong Electronicsfrafr_tresor_gels_avoirfr-ga-2348
Organization:nameHONG KONG ELECTRONICS KISH COeu_fsfeu-fsf-eu-4202-55
LegalEntity:nameHONG KONG ELECTRONICS KISH COengus_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:nameHONG KONG ELECTRONICSun_sc_sanctionsunsc-690755
Organization:nameHONG KONG ELECTRONICSus_trade_cslofac-11533
LegalEntity:nameHong Kong Electronicsch_seco_sanctionsch-seco-3534
LegalEntity:nameHONG KONG ELECTRONICSmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
Organization:nameHONG KONG ELECTRONICSenggb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:nameHong Kong Electronicsframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
Organization:nameHong Kong Electronicseu_fsfeu-fsf-eu-4202-55
LegalEntity:nameHONG KONG ELECTRONICSau_dfat_sanctionsau-dfat-1122-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.be_fod_sanctionseu-fsf-eu-4202-55
Organization:notesHONG KONG ELECTRONICS KISH CO.jpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
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
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
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.Location: Sanaee St., Kish Island, Iranau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
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: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: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-6ffa289490dff0681bb28f3f2abc0be465152361
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
Organization:notesAdresse : IRAN : Sanaee St.,Kish Islandframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
LegalEntity:notes(also HONG KONG ELECTRONICS KISH CO)engus_sam_exclusionsusgsa-s4mr3q69x
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: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
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11533
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10910
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3534
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690755
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0139
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4202-55
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2348
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4202-55
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:topicssanctionenggb_hmt_sanctionsgb-hmt-10910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q69y
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4202-55
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2348
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3534
Organization:topicssanctionengus_ofac_sdnofac-11533
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1122-hong-kong-electronics
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c8473355f07a364853b094dd3eb1093058df9d51
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0139
LegalEntity:topicssanctionun_sc_sanctionsunsc-690755
Organization:topicssanctioneu_fsfeu-fsf-eu-4202-55
LegalEntity:topicssanctionza_fic_sanctionszafic-95-hong-kong-electronics
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-ff75f92e7631fae9e552ccd308834cf3d50ba448
Organization:topicssanctionil_wmd_sanctionsil-wmd-6ffa289490dff0681bb28f3f2abc0be465152361
Organization:topicssanctionus_trade_cslofac-11533
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1069
Organization:topicssanctionframc_fund_freezesmc-freezes-5049874b5731e629540df019173720be423c5fe4
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690755-hong-kong-electronics
LegalEntity:topicsexport.controltw_shtctw-shtc-50a2c7aa55c5745446a2c62834bda9717e277be9
LegalEntity:topicsexport.controltw_shtctw-shtc-66745237b3484d8fb6c64a340b33ada84256ac41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q69x
LegalEntity:uniqueEntityIdZZ33FLL4VQ73engus_sam_exclusionsusgsa-s4mr3q69y
LegalEntity:uniqueEntityIdKXTGERSVLND4engus_sam_exclusionsusgsa-s4mr3q69x
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