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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:addressEntity | addr-98924e16707490a5972ec19efbf5a1d430a7736d | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:id | c1f6e7eceee6b77437b0e5d67ae827f8d73fe78b | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader International Trading Limited | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader (Hong Kong) International | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader (Hong Kong) International Trading Limited | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:notes | Hong Kong company registration number 1177053 | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
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 | eu-fsf-eu-4064-61 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||