Informations sur l'entité

Nom de l'entité:
HONG KONG ELECTRONICS
Alias:
  • HONG KONG ELECTRONICS KISH CO. (A.K.A.)
Adresse(s):
  • Sanaee Street, Iran (Islamic Republic of)
Référence:
690755
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 13:32
Date d'inscription:
16/07/2009
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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.