On a sanctions listentity
HONG KONG ELECTRONICS
HONG KONG ELECTRONICS is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.
Sanctions programs
Aliases (1)
- HONG KONG ELECTRONICS KISH CO (aka)
Addresses
- Sanaee St., Kish Island, Iran
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.