| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Winning International Consulting Group Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Corporate secretary company for Leader (Hong Kong) International. | [sources] | |||
| Phone | +85231158800 | [sources] | |||
| Registration number | 1362335 | [sources] | |||
| Address | Room 1701, 17/F, Henan Building, No. 90 Jaffe Road, Wanchai, Hong Kong | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-f8341f4aab90b0876f807cbb0d05e7d66a7ab2ee?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 | |
| Moses Wang | Former Director | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LEADER (HONG KONG) INTERNATIONAL Export controlled · Sanctioned entity · Counter-sanctioned entity | Winning is a corporate secretary company for Leader | - | - | |