HONG KONG ELECTRONICS

HONG KONG ELECTRONICS 概述

ID	DPR0139
制裁制度	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 船舶租赁, 关闭代表处, 船舶和飞机机组人员服务, 防止商业安排, 禁止入境
上次更新	2022年1月13日
OFSI 组 ID	10910

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
HONG KONG ELECTRONICS		Primary name
HONG KONG ELECTRONICS KISH CO.		Alias

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Sanaee Street Kish Island		Iran