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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1122 | 2026-07-23 | Unknown source ↗ |
| OFAC · 11533 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 10910 | — | UK OFSI ↗ |
| UN · 690755 | 2026-08-04 | UN Security Council ↗ |
AU · entry 1122
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| HONG KONG ELECTRONICS | Primary 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 name | Kind |
|---|---|
| HONG KONG ELECTRONICS | Primary name |
| HONG KONG ELECTRONICS KISH CO | Alias |
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 name | Kind |
|---|---|
| Hong Kong Electronics | Primary 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 name | Kind |
|---|---|
| HONG KONG ELECTRONICS | Primary 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"
]
}