Statements: LEADER INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2013-01-22un_sc_sanctionsunsc-690768
LegalEntity:createdAt2014-07-03au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
LegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24090
LegalEntity:createdAt2013-02-19enggb_hmt_sanctionsgb-hmt-12848
LegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1209
LegalEntity:createdAt2013-01-22za_fic_sanctionszafic-162-leader-hong-kong-international
LegalEntity:createdAt2013-01-24engus_sam_exclusionsusgsa-s4mr47mw4
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4xw
LegalEntity:createdAt2013-01-24engus_sam_exclusionsusgsa-s4mr47mw6
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