ListsOFAC SDN › ofac_sdn-11533

HONG KONG ELECTRONICS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11533.

Programs

NPWMD

Names and aliases

HONG KONG ELECTRONICSprimary
HONG KONG ELECTRONICS KISH COalias (strong)

Details

CountriesIran Iran
AddressesSanaee St. Kish Island Iran

Same name on other lists

HONG KONG ELECTRONICS (un_sc), HONG KONG ELECTRONICS KISH CO (eu_fsf), HONG KONG ELECTRONICS (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.