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Leader (Hong Kong) International

Sanctioned entity

Leader (Hong Kong) International is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEADER ( HONG KONG) INTERNATIONAL · LEADER (HONG KONG) INTERNATIONAL · LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED · Leader (Hong Kong) International · Leader (Hong Kong) International Trading Limited · 3 more...				[sources]
Other name	LEADER (HONG KONG) INTERNATIONAL · LEADER INTERNATIONAL TRADING LIMITED · Leader (Hong Kong) International Trading Limited · Leader International Trading Limited · المؤسسة الرائدة الدولية (هونغ كونغ)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Phone	Hong Kong Special Administrative Region				[sources]
Address	Room 1610 Nan Fung Tower, 173 Des Voeux Road · Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-01-22				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Hong Kong company registration number 1177053

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hong Kong company registration number 1177053

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

Leader International Trading Limited

— Japan Economic sanctions and list of eligible people, 2023-04-20

компания содействует осуществлению поставок от имени Корейской горнорудной торговой корпорации (КОМИД). КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями. В Гонконге компании присвоен регистрационный номер 1177053.

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
香港特別行政区徳輔道173南豐大廈1610号	-
Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong	Hong Kong SAR China
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, Wanchai, 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, Hong Kong, · 1 more...	China · Hong Kong SAR China
Room 1610 Nan Fung Tower, 173 Des Voeux Road	Hong Kong SAR China

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2013-02-06	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2014-07-03	-
European External Action Service	PRK	2017-09-01	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	PRK	2017-09-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-02-05	-
United Nations Security Council (UN SC)	DPRK	2013-01-22	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1718 (2006) та 1874 (2009)	2013-01-29	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: eu-fsf-eu-4064-61 · qa-nctc-690768-leader-hong-kong-international · ch-seco-24090 · gb-hmt-12848 · au-dfat-2570-leader-hong-kong-international · ru-wmd-101-kpe-017 · fr-ga-2418 · NK-2Umo9Wi2RApXe8Gn7ktojq · md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 · ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a · ua-sfms-1209 · unsc-690768 · ofac-15616 · NK-WgsXB5LE39dDuBfTCH6ySn · oc-companies-hk-1177053

For experts: raw data explorer

Factsheet Descriptions Data sources

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