Statements: Leader (Hong Kong) International

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	億達(香港)國際貿易有限公司		kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`Company:alias`	Leader International Trading Limited		kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08
`LegalEntity:alias`	Leader International Trading Limited		ua_sfms_blacklist	`ua-sfms-1209`	2023-04-20
`Organization:alias`	المؤسسة الرائدة الدولية (هونغ كونغ)	ara	qa_nctc_sanctions	`qa-nctc-690768-leader-hong-kong-international`	2023-04-20
`Organization:alias`	Leader International Trading Limited		qa_nctc_sanctions	`qa-nctc-690768-leader-hong-kong-international`	2023-04-20
`Organization:alias`	LEADER (HONG KONG) INTERNATIONAL	eng	qa_nctc_sanctions	`qa-nctc-690768-leader-hong-kong-international`	2023-04-20
`LegalEntity:alias`	Leader International Trading Limited		ru_fedsfm_wmd	`ru-wmd-101-kpe-017`	2021-11-21
`LegalEntity:alias`	International Trading Limited		ru_fedsfm_wmd	`ru-wmd-101-kpe-017`	2021-11-21
`LegalEntity:alias`	Leader (Hong Kon		ru_fedsfm_wmd	`ru-wmd-101-kpe-017`	2021-11-21
`Organization:alias`	Leader International Trading Limited	fra	fr_tresor_gels_avoir	`fr-ga-2418`	2023-04-20
`Organization:alias`	Leader (Hong Kong) International Trading Limited	fra	fr_tresor_gels_avoir	`fr-ga-2418`	2023-04-20
`LegalEntity:alias`	Leader (Hong Kong) International Trading Limited		un_sc_sanctions	`unsc-690768`	2023-04-20
`LegalEntity:alias`	Leader International Trading Limited		un_sc_sanctions	`unsc-690768`	2023-04-20
`LegalEntity:alias`	Leader International Trading Limited		au_dfat_sanctions	`au-dfat-2570-leader-hong-kong-international`	2022-04-27
`LegalEntity:alias`	Leader International Trading Limited		ch_seco_sanctions	`ch-seco-24090`	2023-04-20
`LegalEntity:alias`	Leader (Hong Kong) International Trading Limited		gb_hmt_sanctions	`gb-hmt-12848`	2023-04-20
`LegalEntity:alias`	Leader International Trading Limited		gb_hmt_sanctions	`gb-hmt-12848`	2023-04-20
`Organization:alias`	LEADER INTERNATIONAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-15616`	2023-04-20
`Organization:alias`	Leader International Trading Limited	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0173`	2024-05-09
`Organization:alias`	Leader (Hong Kong) International Trading Limited	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0173`	2024-05-09
`LegalEntity:alias`	Leader International Trading Limited	jpn	jp_meti_eul	`jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86`	2024-06-10
`LegalEntity:alias`	Leader (Hong Kong) International Trading Limited	jpn	jp_meti_eul	`jp-eul-02ad7fb5bf3404e0ae534a888a7c441388eefe86`	2024-06-10
`LegalEntity:alias`	LEADER INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr47mw4`	2024-09-10
`Organization:alias`	Leader International Trading Limited,		mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2024-08-14
`Organization:alias`	Leader (Hong Kong) International Trading Limited		mc_fund_freezes	`mc-freezes-ec77a005b81a57010b6fe233343100e012256767`	2024-08-14

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