Statements: LEADER INTERNATIONAL

Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (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
`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`	2023-08-08
`Company:alias`	億達(香港)國際貿易有限公司	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`Company:alias`	Leader International Trading Limited	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`Company:country`	hk	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`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`	2023-08-08
`Company:id`	72e9916ac1938358c484b75901ad4d229773b5a4	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2024-12-03
`Company:name`	Leader (Hong Kong) International Trading Ltd.	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`Company:registrationNumber`	1177053	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2024-12-03
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/leader-hong-kong-international-leader-international-trading-limited	kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08