Lists › UN Consolidated › un_sc-KPe.005
HONG KONG ELECTRONICS
Organization on the UN Security Council Consolidated List, listed July 16, 2009. Source reference KPe.005.
Programs
Names and aliases
| HONG KONG ELECTRONICS | primary |
| HONG KONG ELECTRONICS KISH CO. | alias (weak) |
Details
| Countries |  Iran |
| Addresses | Sanaee Street Kish Island Iran (Islamic Republic of) |
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 (ofac_sdn), HONG KONG ELECTRONICS KISH CO (eu_fsf), HONG KONG ELECTRONICS (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.