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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | md_terror_sanctions | md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 | ||||
Organization:name | LEADER (HONG KONG) INTERNATIONAL | il_wmd_sanctions | il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 | ||||
Organization:name | LEADER (HONG KONG) INTERNATIONAL | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
Organization:name | Leader (Hong Kong) International | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader International Trading Limited | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader (Hong Kong) International Trading Limited | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:name | المؤسسة الرائدة الدولية (هونغ كونغ) | ara | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | |||
Organization:name | LEADER (HONG KONG) INTERNATIONAL | eng | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | |||
Company:name | Leader (Hong Kong) International Trading Ltd. | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
LegalEntity:name | LEADER ( HONG KONG) INTERNATIONAL | ua_sfms_blacklist | ua-sfms-1209 | ||||
LegalEntity:name | Leader (Hong Kong) International | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:name | Leader (Hong Kong) International | ch_seco_sanctions | ch-seco-24090 | ||||
Organization:name | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | us_trade_csl | ofac-15616 | ||||
Organization:name | Leader (Hong Kong) International | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | tw_shtc | tw-shtc-4af16ce1f393169f119fd102f17fe63739a6fbf8 | ||||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | tw_shtc | tw-shtc-3bbdb73fdb1b811589aaa129b65658c84846a11f | ||||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL | un_sc_sanctions | unsc-690768 | ||||
Organization:name | Leader (Hong Kong) International | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader International Trading Limited | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:name | Leader (Hong Kong) International Trading Limited | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:name | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-15616 | |||
Organization:name | LEADER INTERNATIONAL | eng | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:name | LEADER (HONG KONG) INTERNATIONAL | eng | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:name | リーダー（ホン・コン）インターナショナル | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:name | リーダー インターナショナル | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:name | Leader (Hong Kong) International | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||
LegalEntity:name | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvs4xw | |||
LegalEntity:name | LEADER INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr47mw6 | |||