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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressRoom 1610 Nan Fung Tower, 173 Des Voeux Roadengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:addressRoom 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kongua_sfms_blacklistua-sfms-1209
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:addressEntityaddr-d9631929cb8d1c480ceb19f6de020f6a2b9a6a25un_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:addressEntityaddr-6a018cdd5aeb0b3746430c5e6bf1082336b59599ru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:addressEntityaddr-7c8eb98d1138b84e8d65cf0a817e2b74bead4f8dch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressEntityaddr-fa3c4235cebeb21b899edfe330f45cead92648d7jpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:addressEntityaddr-6a018cdd5aeb0b3746430c5e6bf1082336b59599gb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressEntityaddr-e53f7818091ebe972bb68dc362ab2a00b7fd6d05engus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressEntityaddr-98924e16707490a5972ec19efbf5a1d430a7736dbe_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressEntityaddr-98924e16707490a5972ec19efbf5a1d430a7736deu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:addressEntityaddr-923ca061da44fd7ef69d72dd0198745657805164au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:addressEntityaddr-57b4b9e92f94e3abd52f6dd01cb118fd6250efc4frafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasLeader (Hong Kong) International Trading Limitedfrafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader International Trading Limitedau_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader (Hong Kong) International Trading Limitedgb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasLEADER INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader International Trading Limitedun_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader International Trading Limitedua_sfms_blacklistua-sfms-1209
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader (Hong Kong) International Trading Limitedun_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader International Trading Limitedru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasInternational Trading Limitedru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader (Hong Konru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader International Trading Limitedgb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasLeader International Trading Limitedqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasالمؤسسة الرائدة الدولية (هونغ كونغ)araqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasLEADER (HONG KONG) INTERNATIONALengqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:aliasLeader International Trading Limitedch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:aliasLeader International Trading Limitedfrafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:countrycneu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:countryhkch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:countryhkun_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:countryhkengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:countrycnfrafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:countrycnbe_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:createdAt2014-07-03au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:createdAt2013gb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:createdAt2013-01-22un_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1209
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:id36912e1a58f2490e701c0c9de958c6e8a1bf4a42au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:idru-wmd-101-kpe-017ru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:id2296a10e2ac271a00b1e08ca6bfe011d2587d77bengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:id6257a58a64c0bb33851871bda8fa57c615e95725ch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:id1981180deef6e0d41744d41b9af6e3f281920ccejpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:id3a461b6c2ddc7743c9af97bb58c36a18544c691amd_terror_sanctionsmd-terr-550a7cb778f7c18022a87dca6627e78d3e828e12
NK-Y2FwAXzabJzeQc2EPzZ9iVCompany:id419ccc5e3b763501401bdde9a27bcfb3940ca230opencorporatesoc-companies-hk-1177053
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:id2ceb325d8abb8fa4f2d2c18da6a6fea37713ac8feu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:idfb75780861480fb3ec14346fc8e22ec5b347bd8egb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:id7aacb04ed1ac7530cbe2d504d201698e4741840fgb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:id1ee55bbf67b7ec122b3468ed27c4243646931f6ebe_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:ida6fcea6c4971e66002beb63f574637f7665697a5ua_sfms_blacklistua-sfms-1209
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:id29ec6a55e664cea38039b6724afd5a493a949286qa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:id2c9de39d757d195b1b0ea1cdb60227f1a0dd6622gb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:id4ab7c62a90087ba6b6e120037230d445647d1f7aun_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:idc648402c58d6e8a0f9e2ddc44c7bccf1303f02a6frafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:modifiedAt2013-02-04ch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:modifiedAt2014-06-20un_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader International Trading Limitedbe_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader (Hong Kong) Internationalbe_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLEADER (HONG KONG) INTERNATIONALun_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader (Hong Kong) International Trading Limitedbe_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLEADER ( HONG KONG) INTERNATIONALua_sfms_blacklistua-sfms-1209
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameリーダー（ホン・コン）インターナショナルjpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLEADER (HONG KONG) INTERNATIONALengjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameКОМПАНИЯ «ЛИДЕР ИНТЕРНЭШНЛ» (ГОНКОНГ)ru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLEADER (HONG KONG) INTERNATIONALru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLEADER (HONG KONG) INTERNATIONALengqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameالمؤسسة الرائدة الدولية (هونغ كونغ)araqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader (Hong Kong) Internationalfrafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader (Hong Kong) International Trading Limitedeu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader (Hong Kong) Internationaleu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:nameLeader International Trading Limitedeu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLeader (Hong Kong) Internationalau_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLeader (Hong Kong) Internationalch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLEADER (HONG KONG) INTERNATIONALgb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:nameLEADER (HONG KONG) INTERNATIONALmd_terror_sanctionsmd-terr-550a7cb778f7c18022a87dca6627e78d3e828e12
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:notesкомпания 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.ru_fedsfm_wmdru-wmd-101-kpe-017
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:notesFacilitates 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_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:notesHong Kong company registration number 1177053eu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:notesFacilitates 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 1177053au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:notes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jpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:notesFacilitates 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.gb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:notesFacilitates 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.ch_seco_sanctionsch-seco-24090
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:notesLeader 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 conventionnellesfrafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:notesHong Kong company registration number 1177053be_fod_sanctionseu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:notesLeader International Trading Limitedjpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1177053opencorporatesoc-companies-hk-1177053
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:phoneHong Kong Special Administrative Regiongb_hmt_sanctionsgb-hmt-12848
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616engus_ofac_sdnofac-15616
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2418frafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:topicssanctioneu_fsfeu-fsf-eu-4064-61
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2418
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:topicssanctionun_sc_sanctionsunsc-690768
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
NK-Y2FwAXzabJzeQc2EPzZ9iVOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
NK-Y2FwAXzabJzeQc2EPzZ9iVLegalEntity:topicssanctionch_seco_sanctionsch-seco-24090
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