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.
Names (2)
Last name/Name
Hong Kong Electronics
Full name/Name
Hong Kong Electronics
Type
Primary name
Last name/Name
Hong Kong Electronics Kish Co.
Full name/Name
Hong Kong Electronics Kish Co.
Type
AKA (also known as)
Addresses (1)
Country
Iran, Islamic Republic of
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
HONG KONG ELECTRONICS
Full name/Name
HONG KONG ELECTRONICS
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hong Kong Electronics Kish Co.
Full name/Name
Hong Kong Electronics Kish Co.
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Full address
Sanaee Street Kish Island Islamic Republic of Iran
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying 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.
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
