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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEADER ( HONG KONG) INTERNATIONAL · LEADER INTERNATIONAL · Leader (Hong Kong) International · Leader (Hong Kong) International Trading Limited · Leader (Hong Kong) International Trading Ltd. · | [sources] | |||
| Alias | 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 | [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 | 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
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).
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
zafic-162-leader-hong-kong-international · il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 · usgsa-s4mr47mw4 · oc-companies-hk-1177053 · ch-seco-24090 · ru-wmd-101-kpe-017 · tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f · fr-ga-2418 · qa-nctc-690768-leader-hong-kong-international · jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86 · ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a · tw-shtc-d9c75492e6a7b922427edcb51422099f7639160e · usgsa-s4mrvs4xw · ua-sfms-1209 · gb-hmt-12848 · mc-freezes-ec77a005b81a57010b6fe233343100e012256767 · au-dfat-2570-leader-hong-kong-international · gb-fcdo-dpr0173 · eu-fsf-eu-4064-61 · md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 · ofac-15616 · unsc-690768 · il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a · usgsa-s4mr47mw6 · kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 · tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Cai Guang | Director and shareholder | - | - | |
| Moses Wang | Shareholder | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Global-Fortune Irap Ltd. | Submitted forms for Leader to the Hong Kong company registry ("Presentor's Reference"). | - | - | |
| Dalian Union International Trading Co. Ltd. | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| Winning International Consulting Group Co. Ltd. | ||||
| 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） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Hong Kong SAR | UN Security Council | Resolution 2087 (2013) | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Room 1610 Nan Fung Tower, 173 Des Voeux Road · Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | Hong Kong SAR |
| 香港特別行政区徳輔道173南豐大廈1610号 | - |
| Dalian Union helped Leader in evading sanctions |
| - |
| - |
| Ma Gewen | Linked | - | - |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | KOMID used Leader to facilitate shipping on their behalf | - | - |
| - |
| - |