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Canonical ID: NK-2anVLtABjMkdwrP2tYibkG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | kp | tr_fcib | tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 | ||||
LegalEntity:id | 7de9121e9a23402dff658cf9187a4d142f7820c4 | tr_fcib | tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 | ||||
Organization:id | b0b2a5c41979d6335dfb7dd235661e43783fd72c | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:name | Leader (Hong Kong) International | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:name | Leader International Trading Limited | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:name | Leader (Hong Kong) International Trading Limited | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | tr_fcib | tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 | ||||
Organization:notes | Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:notes | (Date of UN designation: 2013-01-22) | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||