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Leader (Hong Kong) International

Sanctioned entity
Leader (Hong Kong) International is subject to sanctions. See the individual program listings below.
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, · ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD, HKG · Room 1610 Nan Fung Tower, 173 Des Voeux Road · 1 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,

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,

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,

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Japan METI End User List700

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

Japan · METI

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

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,300

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

OpenCorporates808

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

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