NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: addressEntity
addr-7c8eb98d1138b84e8d65cf0a817e2b74bead4f8d ch_seco_sanctions ch-seco-24090 2023-07-26 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: alias
Leader International Trading Limited ch_seco_sanctions ch-seco-24090 2023-04-20 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: country
hk ch_seco_sanctions ch-seco-24090 2023-04-20 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: createdAt
2013-02-04 ch_seco_sanctions ch-seco-24090 2023-04-20 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: id
6257a58a64c0bb33851871bda8fa57c615e95725 ch_seco_sanctions ch-seco-24090 2023-12-08 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: modifiedAt
2013-02-04 ch_seco_sanctions ch-seco-24090 2023-04-20 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: name
Leader (Hong Kong) International ch_seco_sanctions ch-seco-24090 2023-04-20 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: notes
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. ch_seco_sanctions ch-seco-24090 2023-04-20 NK-Y2FwAXzabJzeQc2EPzZ9iV LegalEntity: topics
sanction ch_seco_sanctions ch-seco-24090 2023-04-20