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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:alias | Leader International Trading Limited | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:createdAt | 2013-01-22 | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:id | f85da6d851b12fe475644e6711ae175402213988 | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:notes | Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||