Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Alias
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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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.
Información Adicional
País
IR - Irán
Regimen
Democratic People's Republic of Korea
Dirección
Sanaee Street, Kish Island
Sanaee Street
Kish Island
Nombre
Alias
Status
HONG KONG ELECTRONICS
Primary name
Activo
- Mexicana de Tecnologías de la Información 2016
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