HONG KONG ELECTRONICS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HONG KONG ELECTRONICS |
|---|---|
| Full name/Name | HONG KONG ELECTRONICS |
| Type | Name |
| Last name/Name | HONG KONG ELECTRONICS KISH CO |
|---|---|
| Full name/Name | HONG KONG ELECTRONICS KISH CO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sanaee St. |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | Kish Island |
| Full address | Sanaee St., Kish Island, Iran |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 14.05.2025. 01:15
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