Statements: LEADER INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idd0585f2a154ecab7a1885633917af8a0d4597a67qa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
LegalEntity:id26529d16108c0a0609d575f64b2686df6bbcba0ech_seco_sanctionsch-seco-24090
LegalEntity:modifiedAt2014-06-20un_sc_sanctionsunsc-690768
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-24090
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12848
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4064-61
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4064-61
LegalEntity:nameLEADER (HONG KONG) INTERNATIONALmd_terror_sanctionsmd-terr-550a7cb778f7c18022a87dca6627e78d3e828e12
Organization:nameLeader (Hong Kong) Internationaleu_fsfeu-fsf-eu-4064-61
Organization:nameLeader (Hong Kong) International Trading Limitedeu_fsfeu-fsf-eu-4064-61
Organization:nameLeader International Trading Limitedeu_fsfeu-fsf-eu-4064-61
Organization:nameLEADER (HONG KONG) INTERNATIONALengqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
Organization:nameالمؤسسة الرائدة الدولية (هونغ كونغ)araqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
LegalEntity:nameLeader (Hong Kong) Internationalau_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
LegalEntity:nameLeader (Hong Kong) Internationalch_seco_sanctionsch-seco-24090
LegalEntity:nameLEADER (HONG KONG) INTERNATIONALenggb_hmt_sanctionsgb-hmt-12848
Organization:nameLeader (Hong Kong) International Trading Limitedbe_fod_sanctionseu-fsf-eu-4064-61
Organization:nameLeader (Hong Kong) Internationalbe_fod_sanctionseu-fsf-eu-4064-61
Organization:nameLeader International Trading Limitedbe_fod_sanctionseu-fsf-eu-4064-61
Organization:nameLeader International Trading Limitedbe_fod_sanctionsbe-fod-69051ea63a34607f33e2388d16fced56f4661e23
Organization:nameLeader (Hong Kong) Internationalbe_fod_sanctionsbe-fod-69051ea63a34607f33e2388d16fced56f4661e23
Organization:nameLeader (Hong Kong) International Trading Limitedbe_fod_sanctionsbe-fod-69051ea63a34607f33e2388d16fced56f4661e23
Organization:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDengus_ofac_sdnofac-15616
Organization:nameLeader (Hong Kong) Internationalframc_fund_freezesmc-freezes-ec77a005b81a57010b6fe233343100e012256767
Organization:nameリーダー インターナショナルjpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
Organization:nameLEADER INTERNATIONALengjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
Organization:nameLEADER (HONG KONG) INTERNATIONALengjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
Organization:nameリーダー（ホン・コン）インターナショナルjpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
LegalEntity:nameLEADER (HONG KONG) INTERNATIONALza_fic_sanctionszafic-162-leader-hong-kong-international
Company:nameLeader (Hong Kong) International Trading Ltd.kp_rusi_reportskprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2
Organization:nameLEADER (HONG KONG) INTERNATIONALil_wmd_sanctionsil-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a
LegalEntity:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mr47mw4
LegalEntity:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrvs4xw
LegalEntity:nameLEADER INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mr47mw6
Organization:nameLEADER (HONG KONG) INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-dpr0173
Organization:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDus_trade_cslofac-15616
LegalEntity:nameLEADER ( HONG KONG) INTERNATIONALua_sfms_blacklistua-sfms-1209
Organization:nameLeader (Hong Kong) Internationalfrafr_tresor_gels_avoirfr-ga-2418
LegalEntity:nameLEADER (HONG KONG) INTERNATIONALun_sc_sanctionsunsc-690768
LegalEntity:nameLEADER (HONG KONG) INTERNATIONALtr_fcibtr-fcib-924d4a27a954178341f36221238255e27b68b4e1
LegalEntity:nameLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDtw_shtctw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8
LegalEntity:nameLEADER (HONG KONG) INTERNATIONALtw_shtctw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f
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jpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
Organization:notesOther 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_sanctionsil-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a
Organization:notesLeader 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 conventionnellesfrafr_tresor_gels_avoirfr-ga-2418
LegalEntity:notesFacilitates 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_sanctionsch-seco-24090
Organization:notes(Date of UN designation: 2013-01-22)be_fod_sanctionsbe-fod-69051ea63a34607f33e2388d16fced56f4661e23
Organization:notesLeader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).be_fod_sanctionsbe-fod-69051ea63a34607f33e2388d16fced56f4661e23
Organization:notesLeader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).be_fod_sanctionseu-fsf-eu-4064-61
Organization:notesHong Kong company registration number 1177053be_fod_sanctionseu-fsf-eu-4064-61
Organization:notesLeader International Trading Limitedjpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
LegalEntity:notesFacilitates 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.enggb_hmt_sanctionsgb-hmt-12848
LegalEntity:notes(also LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED)engus_sam_exclusionsusgsa-s4mr47mw6
Organization:notesFacilitates 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.enggb_fcdo_sanctionsgb-fcdo-dpr0173
LegalEntity:notesFacilitates 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_sanctionsunsc-690768
LegalEntity:notesFacilitates 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 1177053au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
Organization:notesAdresse : CHINE : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,framc_fund_freezesmc-freezes-ec77a005b81a57010b6fe233343100e012256767
Organization:notesLeader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).eu_fsfeu-fsf-eu-4064-61
Organization:notesHong Kong company registration number 1177053eu_fsfeu-fsf-eu-4064-61
LegalEntity:notesFacilitates 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_sanctionszafic-162-leader-hong-kong-international
LegalEntity:notes(also LEADER INTERNATIONAL TRADING LIMITED)engus_sam_exclusionsusgsa-s4mr47mw4
LegalEntity:phoneHong Kong Special Administrative Regiongb_hmt_sanctionsgb-hmt-12848
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0173
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690768
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15616
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12848
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24090
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4064-61
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2418
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4064-61
Company:registrationNumber1177053kp_rusi_reportskprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2418fr_tresor_gels_avoirfr-ga-2418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616us_ofac_sdnofac-15616
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-69051ea63a34607f33e2388d16fced56f4661e23
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/leader-hong-kong-international-leader-international-trading-limitedkp_rusi_reportskprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12848
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Organization:topicssanctionjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
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Organization:topicssanctionmc_fund_freezesmc-freezes-ec77a005b81a57010b6fe233343100e012256767
Organization:topicssanctionus_trade_cslofac-15616
Organization:topicssanctionus_ofac_sdnofac-15616
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Organization:topicssanctioneu_fsfeu-fsf-eu-4064-61
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2418
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0173
LegalEntity:topicssanctionun_sc_sanctionsunsc-690768
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4064-61
LegalEntity:topicssanctionch_seco_sanctionsch-seco-24090
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr47mw4
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4xw
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