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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, Hong Kong | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:addressEntity | addr-7c8eb98d1138b84e8d65cf0a817e2b74bead4f8d | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:alias | Leader International Trading Limited | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:country | hk | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:createdAt | 2013-02-04 | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:id | 26529d16108c0a0609d575f64b2686df6bbcba0e | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:name | Leader (Hong Kong) International | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:notes | Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-24090 | ||||