Statements: LEADER (HONG KONG) INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2418fr_tresor_gels_avoirfr-ga-2418
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/leader-hong-kong-international-leader-international-trading-limitedkp_rusi_reportskprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2
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