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)
First name/Name
HONG KONG ELECTRONICS
Full name/Name
HONG KONG ELECTRONICS
Type
Name
First name/Name
HONG KONG ELECTRONICS KISH CO.
Full name/Name
HONG KONG ELECTRONICS KISH CO.
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (1)
Street
Sanaee Street
Region
Kish Island
Full address
Sanaee Street, Kish Island, Iran (Islamic Republic of)
Historical data
Names (1)
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
HONG KONG ELECTRONICS KISH CO.
Full name/Name
HONG KONG ELECTRONICS KISH CO.
Type
Alias
Quality
Good
Addresses (1)
Status
Historical (last time active at 09.08.2023 08:15)
Street
Sanaee Street
Country
Iran, Islamic Republic of
Region
Kish Island
Full address
Sanaee Street, Kish Island, Iran
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
