{"raw_record_id":"28ffb92a-76a7-4d00-88a4-e9f3c65967ee","external_id":"1122","record_hash":"73efafc0391fd46fc9d227ae2c1a5815c7a762e9bbf09d0d56cb6dc9604d6a80","raw_record":{"rows":[{"Type":"Entity","Address":"Sanaee St., Kish Island, Iran","Name Type":"Primary Name","Reference":"1122","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by the UN 1718 Committee on 16 July 2009","Maritime Restriction":"0","Additional Information":"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","Instrument of Designation":"Listed by the UN 1718 Committee on 16 July 2009","Targeted Financial Sanction":"1","Name of Individual or Entity":"HONG KONG ELECTRONICS"},{"Type":"Entity","Address":"Sanaee St., Kish Island, Iran","Name Type":"Alias","Reference":"1122a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the UN 1718 Committee on 16 July 2009","Maritime Restriction":"0","Additional Information":"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","Instrument of Designation":"Listed by the UN 1718 Committee on 16 July 2009","Targeted Financial Sanction":"1","Name of Individual or Entity":"HONG KONG ELECTRONICS KISH CO."}],"reference":"1122"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}