- UN reference
- KPe.005
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Sanaee Street, Kish Island, Iran (Islamic Republic of)
- Aliases
- HONG KONG ELECTRONICS KISH CO.
- Listed on
- 16 July 2009
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.