Statements: Leader (Hong Kong) International

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region		kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`LegalEntity:address`	Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong		ua_sfms_blacklist	`ua-sfms-1209`	2023-10-30
`Organization:address`	Room 1610 Nan Fung Tower, 173 Des Voeux Road	eng	us_ofac_sdn	`ofac-15616`	2023-11-17
`Organization:address`	LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region		gb_fcdo_sanctions	`gb-fcdo-dpr0173`	2024-05-09
`LegalEntity:address`	LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region		za_fic_sanctions	`zafic-162-leader-hong-kong-international`	2024-10-29
`Organization:address`	LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,	fra	fr_tresor_gels_avoir	`fr-ga-2418`	2024-05-29
`Organization:address`	LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region		il_wmd_sanctions	`il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972`	2024-10-25
`LegalEntity:address`	ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD, HKG	eng	us_sam_exclusions	`usgsa-s4mr47mw4`	2024-06-14