Hong Kong Electronics Kish Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | Société détenue ou contrôlée par la Tanchon Commercial Bank et la KOMID, ou agissant ou prétendant agir pour leur compte ou en leur nom. Depuis 2007, Hong Kong Electronics a viré des millions de dolla |
| - | KPe.005 |
| - | |
| - | |
| - | Annex XIII. UN listing. UN Ref. KPe.005. Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. |
| - | (UK Sanctions List Ref):DPR0139 (UN Ref): KPe.005 (Further Identifiying Information):Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.Hong Kong |
| - | (UK Sanctions List Ref):DPR0139 (UN Ref):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 million |
| - | (UK Sanctions List Ref):DPR0139. (UN Ref):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 milli |
| - | 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 be |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Hong Kong Electronics Kish Co. have any sanctions?
Yes, Hong Kong Electronics Kish Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Hong Kong Electronics Kish Co.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hong Kong Electronics Kish Co.:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |