Statements: Leader (Hong Kong) International Trading Limited

Canonical ID: NK-2anVLtABjMkdwrP2tYibkG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:name`	Leader International Trading Limited	be_fod_sanctions	`be-fod-69051ea63a34607f33e2388d16fced56f4661e23`	2025-12-01
`Organization:name`	Leader (Hong Kong) International Trading Limited	be_fod_sanctions	`be-fod-69051ea63a34607f33e2388d16fced56f4661e23`	2025-12-01
`Organization:name`	Leader (Hong Kong) International	be_fod_sanctions	`be-fod-69051ea63a34607f33e2388d16fced56f4661e23`	2025-12-01
`LegalEntity:name`	LEADER (HONG KONG) INTERNATIONAL	tr_fcib	`tr-fcib-924d4a27a954178341f36221238255e27b68b4e1`	2024-09-05