Designation identifiers
- UKSL unique ID
- DPR0139
- OFSI group ID
- 10910
- UN reference number
- KPe.005
- Designation type
- Entity
- Date designated
- 16 July 2009
- Last updated
- 13 January 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
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
Other information
- 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.
Addresses
- Lines: Sanaee Street
- Lines: Kish Island
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.