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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:addressEntity | addr-6a018cdd5aeb0b3746430c5e6bf1082336b59599 | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:alias | Leader (Hong Kong) International Trading Limited | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:alias | Leader International Trading Limited | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:createdAt | 2013 | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:id | fb75780861480fb3ec14346fc8e22ec5b347bd8e | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:id | 2c9de39d757d195b1b0ea1cdb60227f1a0dd6622 | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:id | 7aacb04ed1ac7530cbe2d504d201698e4741840f | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:notes | 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. | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:phone | Hong Kong Special Administrative Region | gb_hmt_sanctions | gb-hmt-12848 | |||||
| NK-Y2FwAXzabJzeQc2EPzZ9iV | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12848 | |||||