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 | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.