Lists › UK Sanctions List › uk_fcdo-DPR0139

HONG KONG ELECTRONICS

Organization on the UK Sanctions List, listed July 16, 2009. Source reference DPR0139.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Iran
Addresses	Sanaee Street Kish Island Iran

Remarks (as published)

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.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.