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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEADER ( HONG KONG) INTERNATIONAL · LEADER (HONG KONG) INTERNATIONAL · LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED · LEADER INTERNATIONAL · Leader (Hong Kong) International · | [sources] | |||
| Alias | LEADER INTERNATIONAL TRADING LIMITED · Leader (Hong Kong) International Trading Limited · Leader International Trading Limited · 億達(香港)國際貿易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR · North Korea | [sources] | |||
| Description | Facilitated shipments on behalf of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Involved in a seized arms-related shipment destined for Syria in September 2010. | [sources] | |||
| Phone | Hong Kong Special Administrative Region | [sources] | |||
| Registration number | 1177053 | [sources] | |||
| Unique Entity ID | GCLGM666KDK6 · UNRZZASZCP13 · X49RAWMREJR6 | [sources] | |||
| Address | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA · LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region · LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai China, Hong Kong Special Administrative Region China, Hong Kong Special Administrative Region · LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region · LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Facilitates shipments on behalf of the Korea Mining development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exported of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053
Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).
(Date of UN designation: 2013-01-22)
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Hong Kong company registration number 1177053
Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).
Leader International (société de Hong Kong immatriculée sous le n° 1177053) facilite les expéditions pour le compte de la Korea Mining Development Trading Corporation (KOMID). La KOMID a été désignée par le Comité en avril 2009 et est le plus gros courtier en armements de la RPDC et son principal exportateur de biens et matériels associés aux missiles balistiques et aux armes conventionnelles
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
Other information: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
Leader International Trading Limited
リーダー・インターナショナル・トレーディング・リミテッド
Adresse : CHINE : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
(also LEADER INTERNATIONAL TRADING LIMITED)
(also LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED)
Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 · ua-sfms-1209 · qa-nctc-690768-leader-hong-kong-international · oc-companies-hk-1177053 · kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 · gb-fcdo-dpr0173 · be-fod-69051ea63a34607f33e2388d16fced56f4661e23 · il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 · tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f · ofac-15616 · tw-shtc-d9c75492e6a7b922427edcb51422099f7639160e · tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 · gb-hmt-12848 · mc-freezes-ec77a005b81a57010b6fe233343100e012256767 · fr-ga-2418 · il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a · ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a · usgsa-s4mr47mw6 · usgsa-s4mr47mw4 · au-dfat-2570-leader-hong-kong-international · eu-fsf-eu-4064-61 · ch-seco-24090 · usgsa-s4mrvs4xw · unsc-690768 · NK-2anVLtABjMkdwrP2tYibkG · zafic-162-leader-hong-kong-international · md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Y2FwAXzabJzeQc2EPzZ9iV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Cai Guang | Director and shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ma Gewen | Linked | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| Hong Kong SAR | UN Security Council | Resolution 2087 (2013) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - |
| Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | Hong Kong SAR |
| Room 1610 Nan Fung Tower, 173 Des Voeux Road | Hong Kong SAR |
| 香港特別行政区徳輔道173南豐大廈1610号 | - |
| Shareholder |
| - |
| - |
| KOMID used Leader to facilitate shipping on their behalf |
| - |
| - |
| Dalian Union International Trading Co. Ltd. | Dalian Union helped Leader in evading sanctions | - | - |
| Global-Fortune Irap Ltd. | Submitted forms for Leader to the Hong Kong company registry ("Presentor's Reference"). | - | - |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| Winning International Consulting Group Co. Ltd. | Winning is a corporate secretary company for Leader | - | - |