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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:alias | Leader International Trading Limited | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:alias | Leader International Trading Limited | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:alias | Leader International Trading Limited | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:alias | Leader International Trading Limited | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
Organization:alias | LEADER INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-15616 | |||
Company:alias | Leader International Trading Limited | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Company:alias | 億達(香港)國際貿易有限公司 | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Organization:alias | Leader International Trading Limited | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
Organization:alias | Leader International Trading Limited | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
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 | ||||
Organization:alias | Leader International Trading Limited | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
Organization:alias | Leader International Trading Limited | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
Organization:alias | Leader (Hong Kong) International Trading Limited | il_wmd_sanctions | il-wmd-b45dd6c2424d604cbbf7a69dbfc68b1ee4aa238a | ||||
LegalEntity:alias | Leader International Trading Limited | ua_sfms_blacklist | ua-sfms-1209 | ||||
LegalEntity:alias | LEADER INTERNATIONAL TRADING LIMITED | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
LegalEntity:alias | Leader International Trading Limited | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
Organization:alias | Leader International Trading Limited | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | ||||