Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HONG KONG ELECTRONICS · HONG KONG ELECTRONICS KISH CO · Hong Kong Electronics · شركة هونغ كونغ كيش للإلكترونيات · ホン・コン・エレクトロニクス | [sources] | |||
Other name | HONG KONG ELECTRONICS · HONG KONG ELECTRONICS KISH CO · HONG KONG ELECTRONICS KISH CO. · Hong Kong Electronics Kish Co · Hong Kong Electronics Kish Co. · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Description | Owned or controlled by, or acts on behalf of the Tanchon Commercial Bank (KPe.003) and the Korea Mining Development Trading Corporation (KOMID. KPe.001). Since 2007, Hong Kong Electronics has moved millions in proliferation-related funds for Tanchon Commercial Bank and KOMID (both Committee-designated in April 2009), including facilitating money transfers from Iran to the DPRK on behalf of KOMID. | [sources] | |||
Registration number | KXTGERSVLND4 | [sources] | |||
Unique Entity ID | KXTGERSVLND4 | [sources] | |||
Address | KISH ISLAND, SANAEE ST., IRN · Kish Island, Iran · Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF) · Kish Island, Sanaee St., Iran · Location: Sanaee St., Kish Island, Iran. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
NK-MxnYBZSqJCUyjsBd5PKRQR
· kprusi-d1272e8bee850212374c826035ea6af70491d614
· au-dfat-1122-hong-kong-electronics
· ofac-11533
· zafic-95-hong-kong-electronics
· usgsa-s4mr3q69x
· unsc-690755
· mc-freezes-5049874b5731e629540df019173720be423c5fe4
· eu-fsf-eu-4202-55
· gb-fcdo-dpr0139
· ru-wmd-89-kpe-005
· il-wmd-6ffa289490dff0681bb28f3f2abc0be465152361
· ja-mof-c8473355f07a364853b094dd3eb1093058df9d51
· fr-ga-2348
· ch-seco-3534
· gb-hmt-10910
· md-terr-5ad058197c7cfff75b2111e2abc998396d1d64db
· jp-eul-7ba61081f4d04ae15e9bb8e0459c2af13a30673f
· ua-sfms-1069
· qa-nctc-690755-hong-kong-electronics
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID | - | - | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank | - | - |