Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:690755-ano
Personas veidsPersonas veids:Entity
PersonaPersona:HONG KONG ELECTRONICS
HONG KONG ELECTRONICS KISH CO.
AdreseAdrese:Sanaee Street, Kish Island, Iran (Islamic Republic of)
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeOwned 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.
DatumiSarakstā iekļaušanas datums: 2009-07-16
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>690755</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>HONG KONG ELECTRONICS</FIRST_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPe.005</REFERENCE_NUMBER>
             <LISTED_ON>2009-07-16</LISTED_ON>
             <COMMENTS1>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.</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <ENTITY_ALIAS>
                 <QUALITY>a.k.a.</QUALITY>
                 <ALIAS_NAME>HONG KONG ELECTRONICS KISH CO.</ALIAS_NAME>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Sanaee Street</STREET>
                 <STATE_PROVINCE>Kish Island</STATE_PROVINCE>
                 <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>