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HONG KONG ELECTRONICS

Sanctioned
HONG KONG ELECTRONICS KISH CO.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.005
Other measure
2009-07-16activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HONG KONG ELECTRONICSPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.005
    SHA-256
    81e56f83adc72a7c26fdbd315cf337342848b77d953abd0dc2e42db6601f1737
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HONG KONG ELECTRONICS KISH CO.Alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.005
    SHA-256
    81e56f83adc72a7c26fdbd315cf337342848b77d953abd0dc2e42db6601f1737
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.005UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.005
    SHA-256
    81e56f83adc72a7c26fdbd315cf337342848b77d953abd0dc2e42db6601f1737
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 690755UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.005
    SHA-256
    81e56f83adc72a7c26fdbd315cf337342848b77d953abd0dc2e42db6601f1737
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic of)Operation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.005
    SHA-256
    81e56f83adc72a7c26fdbd315cf337342848b77d953abd0dc2e42db6601f1737
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)