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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||
Organization:address | 香港特別行政区徳輔道173南豐大廈1610号 | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
Organization:address | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-4064-61 | ||||
LegalEntity:address | ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD | eng | us_sam_exclusions | usgsa-s4mrvs4xw | |||
LegalEntity:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | ch_seco_sanctions | ch-seco-24090 | ||||
Company:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Organization:address | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | ua_sfms_blacklist | ua-sfms-1209 | ||||
Organization:address | LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
LegalEntity:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
Organization:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
Organization:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road | eng | us_ofac_sdn | ofac-15616 | |||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai China, Hong Kong Special Administrative Region China, Hong Kong Special Administrative Region | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
Organization:addressEntity | addr-98924e16707490a5972ec19efbf5a1d430a7736d | eu_fsf | eu-fsf-eu-4064-61 | ||||
LegalEntity:addressEntity | addr-d9631929cb8d1c480ceb19f6de020f6a2b9a6a25 | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:addressEntity | addr-6a018cdd5aeb0b3746430c5e6bf1082336b59599 | gb_hmt_sanctions | gb-hmt-12848 | ||||
Organization:addressEntity | addr-fa3c4235cebeb21b899edfe330f45cead92648d7 | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | ||||
Organization:addressEntity | addr-e53f7818091ebe972bb68dc362ab2a00b7fd6d05 | us_ofac_sdn | ofac-15616 | ||||
LegalEntity:addressEntity | addr-7c8eb98d1138b84e8d65cf0a817e2b74bead4f8d | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:addressEntity | addr-923ca061da44fd7ef69d72dd0198745657805164 | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
Organization:addressEntity | addr-98924e16707490a5972ec19efbf5a1d430a7736d | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Company:alias | 億達(香港)國際貿易有限公司 | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Organization:alias | Leader (Hong Kong) International Trading Limited | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
LegalEntity:alias | Leader International Trading Limited | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:alias | Leader International Trading Limited | ua_sfms_blacklist | ua-sfms-1209 | ||||
Organization:alias | Leader International Trading Limited | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
LegalEntity:alias | Leader International Trading Limited | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
LegalEntity:alias | Leader International Trading Limited | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:alias | LEADER INTERNATIONAL TRADING LIMITED | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
Organization:alias | Leader International Trading Limited | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
LegalEntity:alias | Leader International Trading Limited | un_sc_sanctions | unsc-690768 | ||||
Organization:alias | Leader International Trading Limited | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | ||||
Organization:alias | Leader International Trading Limited | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
LegalEntity:alias | Leader International Trading Limited | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
Organization:alias | Leader (Hong Kong) International Trading Limited | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | un_sc_sanctions | unsc-690768 | ||||
Organization:alias | Leader (Hong Kong) International Trading Limited | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
Organization:alias | Leader International Trading Limited | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
Organization:alias | LEADER INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-15616 | |||
LegalEntity:alias | Leader International Trading Limited | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
Company:alias | Leader International Trading Limited | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mrvs4xw | ||||
Company:country | hk | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Organization:country | cn | fr_tresor_gels_avoir | fr-ga-2418 | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
Organization:country | hk | us_ofac_sdn | ofac-15616 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 | ||||
LegalEntity:country | hk | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:country | hk | us_sam_exclusions | usgsa-s4mr47mw4 | ||||
LegalEntity:country | hk | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:createdAt | 2013-02-04 | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:createdAt | 2013-01-29 | ua_sfms_blacklist | ua-sfms-1209 | ||||
LegalEntity:createdAt | 2013-01-22 | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4xw | ||||
LegalEntity:createdAt | 2013-02-19 | gb_hmt_sanctions | gb-hmt-12848 | ||||
LegalEntity:createdAt | 2014-07-03 | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:createdAt | 2013-01-24 | us_sam_exclusions | usgsa-s4mr47mw4 | ||||
LegalEntity:createdAt | 2013-01-24 | us_sam_exclusions | usgsa-s4mr47mw6 | ||||
LegalEntity:createdAt | 2013-01-22 | un_sc_sanctions | unsc-690768 | ||||
Company:description | Facilitated shipments on behalf of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Involved in a seized arms-related shipment destined for Syria in September 2010. | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
LegalEntity:id | a6fcea6c4971e66002beb63f574637f7665697a5 | ua_sfms_blacklist | ua-sfms-1209 | ||||
Organization:id | c1f6e7eceee6b77437b0e5d67ae827f8d73fe78b | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
LegalEntity:id | 988d7c317b1c20152cf36d86dcd57fa6d77ddfb7 | un_sc_sanctions | unsc-690768 | ||||
Organization:id | 46c760f860d7a58279a458da9fed24abc5cca188 | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | ||||
LegalEntity:id | 3a461b6c2ddc7743c9af97bb58c36a18544c691a | md_terror_sanctions | md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 | ||||
LegalEntity:id | 41bdff53dc78b0310f5de1b21ef58950de33043d | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
Organization:id | a966c80cf58ffb34fccea6baf389ccd1f4bba20f | us_trade_csl | ofac-15616 | ||||
Organization:id | 37c41df852369346cd0ddff532d7c959d04d659d | gb_fcdo_sanctions | gb-fcdo-dpr0173 | ||||
Organization:id | 8007a9b3385384770335dd4d1e21f73f47947fd5 | gb_fcdo_sanctions | gb-fcdo-dpr0173 | ||||
Organization:id | 639549e4b8151b3c086cf76098a1befb579a1e4e | gb_fcdo_sanctions | gb-fcdo-dpr0173 | ||||
LegalEntity:id | 966f347cda05f6c22f8ee28cb9fab6a936a94a2c | gb_hmt_sanctions | gb-hmt-12848 | ||||
Organization:id | d0585f2a154ecab7a1885633917af8a0d4597a67 | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | ||||
LegalEntity:id | f85da6d851b12fe475644e6711ae175402213988 | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:id | 78987059b3aa5df16a14f4fad4f3219da88db839 | gb_hmt_sanctions | gb-hmt-12848 | ||||
LegalEntity:id | 4e41a13244202c1701fd72b34b77210700e98219 | gb_hmt_sanctions | gb-hmt-12848 | ||||
Organization:id | 834773bb6bee77139c02c3f9c270981d66345b93 | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | ||||
LegalEntity:id | a30a628ce358f76d1a057e78337219d4c9150ec5 | us_sam_exclusions | usgsa-s4mr47mw4 | ||||
LegalEntity:id | 41312175ba23703a4fb4242867c8f4876d61f087 | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
Organization:id | c98bacd15eea39331a6f1b604bc818f33a13cdb2 | us_ofac_sdn | ofac-15616 | ||||
LegalEntity:id | e9f6cecda8903c63ef242fb730a7cc171425bb0a | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
Organization:id | ee35605a20f202417624b6ef2359df609e4e35bf | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
Organization:id | 1de0b7b8cecca091b898a83aab9562726fbca100 | fr_tresor_gels_avoir | fr-ga-2418 | ||||
Organization:id | b0b2a5c41979d6335dfb7dd235661e43783fd72c | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
LegalEntity:id | 26529d16108c0a0609d575f64b2686df6bbcba0e | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:id | e63303bbb075242d428b9ac79159f8ef0abb213e | us_sam_exclusions | usgsa-s4mrvs4xw | ||||
Organization:id | 8ce8c7cfb8bc6b33d6d66748f96116549e355b9c | gb_fcdo_sanctions | gb-fcdo-dpr0173 | ||||
LegalEntity:id | 0e0ab401d78b04b0bd7cb6175ce5fa2563824026 | us_sam_exclusions | usgsa-s4mr47mw6 | ||||
LegalEntity:id | 7de9121e9a23402dff658cf9187a4d142f7820c4 | tr_fcib | tr-fcib-924d4a27a954178341f36221238255e27b68b4e1 | ||||