OFAC UID 11533 · SDN · Entity

HONG KONG ELECTRONICS

List
SDN
Type
Entity
Programs
NPWMD
Designated
Jun 30, 2009

Also known as

  • HONG KONG ELECTRONICS KISH CO · a.k.a.

Addresses

  • Sanaee St. Kish Island Iran

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210