Statements: LEADER (HONG KONG) 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD	eng	us_sam_exclusions	`usgsa-s4mrvs4xw`	2025-12-29
`LegalEntity:address`	ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD	eng	us_sam_exclusions	`usgsa-s4mr47mw4`	2025-12-29
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mrvs4xw`	2025-02-21
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mr47mw4`	2024-06-14
`LegalEntity:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47mw6`	2024-06-14
`LegalEntity:createdAt`	2013-01-24		us_sam_exclusions	`usgsa-s4mr47mw4`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4xw`	2025-02-21
`LegalEntity:id`	0e0ab401d78b04b0bd7cb6175ce5fa2563824026		us_sam_exclusions	`usgsa-s4mr47mw6`	2026-01-06
`LegalEntity:id`	a30a628ce358f76d1a057e78337219d4c9150ec5		us_sam_exclusions	`usgsa-s4mr47mw4`	2026-01-06
`LegalEntity:id`	e63303bbb075242d428b9ac79159f8ef0abb213e		us_sam_exclusions	`usgsa-s4mrvs4xw`	2026-01-06
`LegalEntity:name`	LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr47mw4`	2024-06-14
`LegalEntity:name`	LEADER INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr47mw6`	2024-06-14
`LegalEntity:name`	LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvs4xw`	2025-02-21
`LegalEntity:notes`	(also LEADER INTERNATIONAL TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr47mw4`	2025-07-23
`LegalEntity:notes`	(also LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr47mw6`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4xw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47mw4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47mw6`	2025-12-29
`LegalEntity:uniqueEntityId`	UNRZZASZCP13	eng	us_sam_exclusions	`usgsa-s4mr47mw6`	2024-12-03
`LegalEntity:uniqueEntityId`	GCLGM666KDK6	eng	us_sam_exclusions	`usgsa-s4mr47mw4`	2024-12-03
`LegalEntity:uniqueEntityId`	X49RAWMREJR6	eng	us_sam_exclusions	`usgsa-s4mrvs4xw`	2025-02-21

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