Consolidated List · DPRK
HONG KONG ELECTRONICS
- Reference
- KPe.005
- Type
- entity
- Committee
- DPRK
- Listed on
- 2009-07-16
- Nationality
- -
- Address
- Sanaee Street, Kish Island, Iran (Islamic Republic of)
Also known as
HONG KONG ELECTRONICS KISH CO.
Narrative summary
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.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.