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Leader (Hong Kong) International Trading Limited

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameLeader (Hong Kong) International · Leader (Hong Kong) International Trading Limited · Leader International Trading Limited[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2013-01-22)

— Belgian Financial Sanctions,

Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions8,582

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: be-fod-69051ea63a34607f33e2388d16fced56f4661e23 · tr-fcib-924d4a27a954178341f36221238255e27b68b4e1

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting