OrganisationCurrently listed

Hong Kong Electronics

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2009-07-16
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5496

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4202.55" logicalId="5496">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hong Kong Electronics" function="Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7217">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HONG KONG ELECTRONICS KISH CO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7225">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Kish Island" street="Sanaee St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1311">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Hong Kong Electronics
Programmes / regimes: PRK
Listed on: 2009-07-16
Last updated: 2017-08-31
Aliases: HONG KONG ELECTRONICS KISH CO
Countries: Iran
Addresses: Sanaee St., Kish Island, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.4202.55
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 11533

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11533</uid>
    <lastName>HONG KONG ELECTRONICS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127635</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134915</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONG KONG ELECTRONICS KISH CO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17234</uid>
        <address1>Sanaee St.</address1>
        <stateOrProvince>Kish Island</stateOrProvince>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HONG KONG ELECTRONICS
Programmes / regimes: NPWMD
Aliases: HONG KONG ELECTRONICS KISH CO
Countries: Iran
Addresses: Sanaee St., Kish Island, Iran

SECO (Switzerland)Active listingID 3534

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="3534"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.005</foreign-identifier><entity><identity ssid="3536" main="true"><name ssid="3538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics</value></name-part></name><name ssid="3539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics Kish Co.</value></name-part></name><address ssid="3537" place-id="9244" quality="good"><address-details>Sanaee St.</address-details></address></identity><justification ssid="3541">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.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="3534"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.005</foreign-identifier><entity><identity ssid="3536" main="true"><name ssid="3538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics</value></name-part></name><name ssid="3539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics Kish Co.</value></name-part></name><address ssid="3537" place-id="9244" quality="good"><address-details>Sanaee St.</address-details></address></identity><justification ssid="3541">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.</justification></entity></target></added><removed><target ssid="3534"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3536" main="true"><name ssid="3538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics</value></name-part></name><name ssid="3539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics Kish Co.</value></name-part></name><address ssid="3537" place-id="9244" quality="good"><address-details>Sanaee St.</address-details></address></identity><justification ssid="3541">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.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="3534"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3536" main="true"><name ssid="3538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics</value></name-part></name><name ssid="3539" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Electronics Kish Co.</value></name-part></name><address ssid="3537" place-id="9244" quality="good"><address-details>Sanaee St.</address-details></address></identity><justification ss

Name on list: Hong Kong Electronics
Programmes / regimes: North Korea
Listed on: 2025-04-15
Last updated: 2025-04-15
Aliases: Hong Kong Electronics Kish Co.
Countries: Iran
Addresses: Sanaee St., Kish Island, Iran
Identifiers: Foreign identifier: KPe.005
Remarks: 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.

UK Sanctions ListActive listingID DPR0139

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>16/07/2009</DateDesignated>
    <UniqueID>DPR0139</UniqueID>
    <OFSIGroupID>10910</OFSIGroupID>
    <UNReferenceNumber>KPe.005</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>HONG KONG ELECTRONICS</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>HONG KONG ELECTRONICS KISH CO.</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Sanaee Street</AddressLine5>
        <AddressLine6>Kish Island</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: HONG KONG ELECTRONICS
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2009-07-16
Last updated: 2022-01-13
Aliases: HONG KONG ELECTRONICS KISH CO.
Countries: Iran
Addresses: Sanaee Street, Kish Island, Iran
Identifiers: UN reference: KPe.005
OFSI group ID: 10910
Remarks: 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 imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690755

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2009-07-16
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690755</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>HONG KONG ELECTRONICS</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.005</REFERENCE_NUMBER>
      <LISTED_ON>2009-07-16</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>HONG KONG ELECTRONICS KISH CO.</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Sanaee Street</STREET>
        <STATE_PROVINCE>Kish Island</STATE_PROVINCE>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: HONG KONG ELECTRONICS
Programmes / regimes: DPRK
Listed on: 2009-07-16
Aliases: HONG KONG ELECTRONICS KISH CO.
Countries: Iran
Addresses: Sanaee Street, Kish Island, Iran (Islamic Republic of)
Identifiers: UN reference: KPe.005
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.