Entity record
HONG KONG ELECTRONICSOrganization
HONG KONG ELECTRONICS appears on the UN Security Council Consolidated List, designated by UN Security Council under program DPRK; reflected as observed on 2026-08-04.
Also known as
- HONG KONG ELECTRONICS KISH CO.
Designations
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
Reason for listing
Per UN Security Council (listed ):
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. (official source)
Key properties
Addresses
Sanaee Street, Kish Island, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HONG KONG ELECTRONICS. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hong-kong-electronics-nkc8a8c3c5/
Machine-readable export (FTM + lineage): /data/entities/c8.json (record key nkc8a8c3c5)