HONG KONG ELECTRONICS

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HONG KONG ELECTRONICSHONG KONG ELECTRONICSHONG KONG ELECTRONICSHONG KONG ELECTRONICS…Listed by the UN 1718…Sanaee St., Kish Isla…HONG KONG ELECTRONICSHONG KONG ELECTRONICSHONG KONG ELECTRONICS…NPWMDSanaee St., Kish Isla…Hong Kong ElectronicsHong Kong ElectronicsHong Kong Electronics…Democratic People's R…Sanaee Street, Kish I…HONG KONG ELECTRONICSHONG KONG ELECTRONICSHONG KONG ELECTRONICS…DPRKSanaee Street, Kish I…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11222026-07-23Unknown source
OFAC · 115332026-07-30U.S. Treasury OFAC
UK · 10910UK OFSI
UN · 6907552026-08-04UN Security Council

AU · entry 1122

list version published 2026-07-23
Recorded nameKind
HONG KONG ELECTRONICSPrimary name
HONG KONG ELECTRONICS KISH CO.Alias
Programmes

Listed by the UN 1718 Committee on 16 July 2009

Addresses recorded
  • Sanaee St., Kish Island, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sanaee St., Kish Island, Iran"
  ],
  "countries": [],
  "details": [
    "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",
    "Listing Information: Listed by the UN 1718 Committee on 16 July 2009",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed by the UN 1718 Committee on 16 July 2009"
  ]
}

OFAC · entry 11533

list version published 2026-07-30
Recorded nameKind
HONG KONG ELECTRONICSPrimary name
HONG KONG ELECTRONICS KISH COAlias
Programmes

NPWMD

Addresses recorded
  • Sanaee St., Kish Island, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Sanaee St., Kish Island, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 10910

list version published —
Recorded nameKind
Hong Kong ElectronicsPrimary name
Hong Kong Electronics Kish Co.Alias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Sanaee Street, Kish Island, Iran

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Sanaee Street, Kish Island, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690755

list version published 2026-08-04
Recorded nameKind
HONG KONG ELECTRONICSPrimary name
HONG KONG ELECTRONICS KISH CO.Alias
Programmes

DPRK

Addresses recorded
  • Sanaee Street, Kish Island, Iran (Islamic Republic of)

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Sanaee Street, Kish Island, Iran (Islamic Republic of)"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
HONG KONG ELECTRONICS — sanctions list record (AU, OFAC, UK, UN) — Tapewire