Statements: LEADER INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1610 Nan Fung Tower, 173 Des Voeux Roadengus_ofac_sdnofac-15616
Organization:addressEntityaddr-e53f7818091ebe972bb68dc362ab2a00b7fd6d05engus_ofac_sdnofac-15616
Organization:aliasLEADER INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
Organization:countryhkengus_ofac_sdnofac-15616
Organization:idbeb96f21b5b444e5c1054062f4ede2f8bf64fd1aengus_ofac_sdnofac-15616
Organization:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15616
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616engus_ofac_sdnofac-15616
Organization:topicssanctionengus_ofac_sdnofac-15616
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