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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | Leader International Trading Limited | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
Company:alias | 億達(香港)國際貿易有限公司 | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
LegalEntity:alias | Leader International Trading Limited | jpn | jp_meti_eul | jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86 | |||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | jpn | jp_meti_eul | jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86 | |||
LegalEntity:alias | Leader International Trading Limited | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | un_sc_sanctions | unsc-690768 | ||||
LegalEntity:alias | Leader International Trading Limited | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:alias | Leader International Trading Limited | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | gb_hmt_sanctions | gb-hmt-12848 | ||||
LegalEntity:alias | Leader International Trading Limited | gb_hmt_sanctions | gb-hmt-12848 | ||||
LegalEntity:alias | Leader International Trading Limited | ua_sfms_blacklist | ua-sfms-1209 | ||||
Organization:alias | LEADER INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-15616 | |||
LegalEntity:alias | Leader International Trading Limited | ru_fedsfm_wmd | ru-wmd-101-kpe-017 | ||||
LegalEntity:alias | International Trading Limited | ru_fedsfm_wmd | ru-wmd-101-kpe-017 | ||||
LegalEntity:alias | Leader (Hong Kon | ru_fedsfm_wmd | ru-wmd-101-kpe-017 | ||||
Organization:alias | Leader International Trading Limited | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
LegalEntity:alias | Leader International Trading Limited | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
LegalEntity:alias | Leader (Hong Kong) International Trading Limited | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
Organization:alias | Leader International Trading Limited | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | ||||
Organization:alias | المؤسسة الرائدة الدولية (هونغ كونغ) | ara | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | |||
Organization:alias | LEADER (HONG KONG) INTERNATIONAL | eng | qa_nctc_sanctions | qa-nctc-690768-leader-hong-kong-international | |||
Organization:alias | Leader International Trading Limited | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | il_wmd_sanctions | il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 | ||||
Organization:alias | Leader International Trading Limited | il_wmd_sanctions | il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 | ||||
LegalEntity:alias | LEADER INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||
Organization:alias | Leader International Trading Limited, | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||
Organization:alias | Leader (Hong Kong) International Trading Limited | fra | mc_fund_freezes | mc-freezes-ec77a005b81a57010b6fe233343100e012256767 | |||