Statements: Hong Kong Electronics

Canonical ID: NK-iGtCebwsvUMsVSarcvMwoJ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company: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.		kp_rusi_reports		`kprusi-d1272e8bee850212374c826035ea6af70491d614`	2023-08-08