Hong Kong Electronics
Counter-sanctioned entityUnited States. Named in 19 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Owned or controlled by, or acts on behalf of the Tanchon Commercial Bank (KPe.003) and the Korea Mining Development Trading Corporation (KOMID. KPe.001). Since 2007, Hong Kong Electronics has moved millions in proliferation-related funds for Tanchon Commercial Bank and KOMID (both Committee-designated in April 2009), including facilitating money transfers from Iran to the DPRK on behalf of KOMID.
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.
KPe.005. 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.Location: Sanaee St., Kish Island, Iran
Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
(also HONG KONG ELECTRONICS)
(Date of UN designation: 2009-07-16)
Adresse : IRAN : Sanaee St.,Kish Island
Société détenue ou contrôlée par la Tanchon Commercial Bank et la KOMID, ou agissant ou prétendant agir pour leur compte ou en leur nom. Depuis 2007, Hong Kong Electronics a viré des millions de dollars de fonds liés à des activités de prolifération pour le compte de la Tanchon Commercial Bank et de la KOMID (que le Comité des sanctions a toutes deux désignées en avril 2009). Elle a facilité les mouvements de fonds d'Iran vers la RPDC pour le compte de la KOMID
décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 415)
(also HONG KONG ELECTRONICS KISH CO)
"The designation further notes that, in 2009, Post Bank facilitated business on behalf of Bank Sepah between Iran’s defense industries and overseas beneficiaries and transacted millions of dollars worth of business between U.S.-designated Hong Kong Electronics and other overseas beneficiaries."
Other information: 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.
Sanctions and listings19
- Effective
- 24 Jul 2009
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 5mof.go.jp
- Listed
- 30 Jun 2009
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Unknown
Programme US-NON-PROLIFReference 11533treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1509 du 30/08/2017 and décision du comité des sanctions des nations unies du 16/07/2009
Autorité de désignation publiée : Organisation des Nations unies
Société détenue ou contrôlée par la Tanchon Commercial Bank et la KOMID, ou agissant ou prétendant agir pour leur compte ou en leur nom. Depuis 2007, Hong Kong Electronics a viré des millions de dollars de fonds liés à des activités de prolifération pour le compte de la Tanchon Commercial Bank et de la KOMID (que le Comité des sanctions a toutes deux désignées en avril 2009). Elle a facilité les mouvements de fonds d'Iran vers la RPDC pour le compte de la KOMID
North Korea Sanctions - décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Société détenue ou contrôlée par la Tanchon Commercial Bank et la KOMID, ou agissant ou prétendant agir pour leur compte ou en leur nom. Depuis 2007, Hong Kong Electronics a viré des millions de dollars de fonds liés à des activités de prolifération pour le compte de la Tanchon Commercial Bank et de la KOMID (que le Comité des sanctions a toutes deux désignées en avril 2009). Elle a facilité les mouvements de fonds d'Iran vers la RPDC pour le compte de la KOMID
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 3534Reference KPe.005seco.admin.chseco.admin.ch
- Listed
- 16 Jul 2009
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.005fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed by the UN 1718 Committee on 16 July 2009
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 16 Jul 2009
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.005
Reference KPe.005repet.jus.gob.ar
- Listed
- 31 Aug 2017
- Effective
- 16 Jul 2009
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2009-07-16
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4202.55eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Feb 2021; 16 Jul 2009
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
- Listed
- 31 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1509 (OJ L224)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Effective
- 16 Jul 2009
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 10910Reference DPR0139Reference KPe.005Last updated 13 Jan 2022gov.ukgov.uk
- Listed
- 16 Jul 2009
Connections3
Other links3
All 3 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationKorea Mining Development Trading CorporationCounter-sanctioned entityDebarredExport controlledPerson of interestLinked to"Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID"RussiaSyriaUnited States
- OrganizationTanchon Commercial BankCounter-sanctioned entityDebarredExport controlledPerson of interestLinked to"Hong Kong Electronics is owned or controlled by, or acts on behalf of the Tanchon Commercial Bank"United StatesNorth Korea
Other names8
Also known as8
Addresses14
Sanaee Street Kish Island Iran
Sanaee St., Kish Island, Iran
Sanaee Street, Iran (Islamic Republic of)
Sanaee St.,Kish Island
Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF)
Sanaee St. Kish Island Iran
Kish Island, Sanaee St., Iran
Sanaee St., Kish Island
イラン・キーシュ島、サナイー・ストリート
Location: Sanaee St., Kish Island, Iran.
Kish Island, Sanaee St.
Sanaee Street Kish Island Iran (Islamic Republic of)
Sanaee Street, Kish Island, Iran
Kish Island, Iran
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