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Leader (Hong Kong) International

Sanctioned entity
TypeCompany[sources]
NameLEADER ( HONG KONG) INTERNATIONAL · LEADER (HONG KONG) INTERNATIONAL · LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED · Leader (Hong Kong) International · Leader (Hong Kong) International Trading Limited · 4 more...[sources]
Other nameLEADER (HONG KONG) INTERNATIONAL · LEADER INTERNATIONAL TRADING LIMITED · Leader (Hong Kong) International Trading Limited · Leader International Trading Limited · Leader International Trading Limited, · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
DescriptionFacilitated shipments on behalf of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Involved in a seized arms-related shipment destined for Syria in September 2010.[sources]
ID NumberHong Kong company registration number: 1177053[sources]
OpenCorporates URLopencorporates.com[sources]
PhoneHong Kong Special Administrative Region[sources]
Registration numberGCLGM666KDK6[sources]
AddressLM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region · LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region · LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region · LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, · ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD, HKG · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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 exported of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053

— Australian Sanctions Consolidated List,

Hong Kong company registration number 1177053

— Belgian Financial Sanctions,

Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).

— Belgian Financial Sanctions,

Facilitates 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.

— Swiss SECO Sanctions/Embargoes,

Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).

— EU Financial Sanctions Files (FSF),

Hong Kong company registration number 1177053

— EU Financial Sanctions Files (FSF),

Leader 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 conventionnelles

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Other 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.

— Israel Prevention of Distribution and Financing of WMDs designations,

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

— Japan Economic Sanctions and List of Eligible People,

Leader International Trading Limited

— Japan Economic Sanctions and List of Eligible People,

Adresse : CHINE : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,

— Monaco National Fund Freezing List,

компания содействует осуществлению поставок от имени Корейской горнорудной торговой корпорации (КОМИД). КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями. В Гонконге компании присвоен регистрационный номер 1177053.

—

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.

— UN Security Council Consolidated Sanctions,

Facilitates 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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: mc-freezes-ec77a005b81a57010b6fe233343100e012256767 · oc-companies-hk-1177053 · NK-2Umo9Wi2RApXe8Gn7ktojq · ua-sfms-1209 · fr-ga-2418 · eu-fsf-eu-4064-61 · usgsa-s4mr47mw4 · ch-seco-24090 · qa-nctc-690768-leader-hong-kong-international · il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 · ru-wmd-101-kpe-017 · md-terr-550a7cb778f7c18022a87dca6627e78d3e828e12 · gb-fcdo-dpr0173 · au-dfat-2570-leader-hong-kong-international · zafic-162-leader-hong-kong-international · ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a · jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86 · ofac-15616 · unsc-690768 · gb-hmt-12848 · kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 · NK-WgsXB5LE39dDuBfTCH6ySn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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