Statements: LEADER INTERNATIONAL

Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Regionenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:aliasLeader (Hong Kong) International Trading Limitedenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:aliasLeader International Trading Limitedenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:id85fcf68ac3b9c852f4b4e2d301ee7aaee25a4ffcenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:nameLEADER (HONG KONG) INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:notesFacilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.enggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0173
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