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Canonical ID: NK-iGtCebwsvUMsVSarcvMwoJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. | eu_fsf | eu-fsf-eu-4202-55 | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-95-hong-kong-electronics | ||||
LegalEntity:notes | 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. | un_sc_sanctions | unsc-690755 | ||||
Organization:notes | Other 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_sanctions | il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361 | ||||
Organization:notes | Adresse : IRAN : Sanaee St.,Kish Island | fra | mc_fund_freezes | mc-freezes-5049874b5731e629540df019173720be423c5fe4 | |||
Organization:notes | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. | be_fod_sanctions | eu-fsf-eu-4202-55 | ||||
Organization:notes | HONG KONG ELECTRONICS KISH CO. | jpn | jp_mof_sanctions | ja-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 | jpn | jp_mof_sanctions | ja-mof-c8473355f07a364853b094dd3eb1093058df9d51 | |||
Organization:notes | Société 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 KOMID | fra | fr_tresor_gels_avoir | fr-ga-2348 | |||
LegalEntity:notes | 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.Location: Sanaee St., Kish Island, Iran | au_dfat_sanctions | au-dfat-1122-hong-kong-electronics | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-3534 | ||||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-10910 | |||
LegalEntity:notes | (also HONG KONG ELECTRONICS KISH CO) | eng | us_sam_exclusions | usgsa-s4mr3q69x | |||
LegalEntity:notes | (also HONG KONG ELECTRONICS) | eng | us_sam_exclusions | usgsa-s4mr3q69y | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0139 | |||