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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also LEADER INTERNATIONAL TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||
LegalEntity:notes | (also LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr47mw6 | |||
Organization:notes | Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:notes | Hong Kong company registration number 1177053 | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:notes | Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:notes | (Date of UN designation: 2013-01-22) | be_fod_sanctions | be-fod-69051ea63a34607f33e2388d16fced56f4661e23 | ||||
Organization:notes | リーダー・インターナショナル・トレーディング・リミテッド | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:notes | Leader International Trading Limited | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization: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 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
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 | ||||
Organization:notes | Hong Kong company registration number 1177053 | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:notes | Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:notes | Leader International (société de Hong Kong immatriculée sous le n° 1177053) facilite les expéditions pour le compte de la Korea Mining Development Trading Corporation (KOMID). La KOMID a été désignée par le Comité en avril 2009 et est le plus gros courtier en armements de la RPDC et son principal exportateur de biens et matériels associés aux missiles balistiques et aux armes conventionnelles | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
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 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. | un_sc_sanctions | unsc-690768 | ||||
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 DPRK's primary arms dealer and main exported of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053 | au_dfat_sanctions | au-dfat-2570-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 Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | ch_seco_sanctions | ch-seco-24090 | ||||
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 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. | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
Organization:notes | Other information: Facilitates 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. | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
Organization:notes | Adresse : CHINE : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||