Statements: Leader (Hong Kong) International

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idddeb3139b3214aedcc1a1468fdc7e4960ae5ae03kp_rusi_reportskprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2
Organization:id1ee55bbf67b7ec122b3468ed27c4243646931f6ebe_fod_sanctionseu-fsf-eu-4064-61
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Organization:id1981180deef6e0d41744d41b9af6e3f281920ccejpnjp_mof_sanctionsja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a
Organization:ida966c80cf58ffb34fccea6baf389ccd1f4bba20fus_trade_cslofac-15616
Company:id419ccc5e3b763501401bdde9a27bcfb3940ca230opencorporatesoc-companies-hk-1177053
Organization:id29ec6a55e664cea38039b6724afd5a493a949286qa_nctc_sanctionsqa-nctc-690768-leader-hong-kong-international
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Organization:id82923ef15cdf3fe6f1dbd7750d1bcff8df27c8dffrafr_tresor_gels_avoirfr-ga-2418
Organization:id2ceb325d8abb8fa4f2d2c18da6a6fea37713ac8feu_fsfeu-fsf-eu-4064-61
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LegalEntity:id36912e1a58f2490e701c0c9de958c6e8a1bf4a42au_dfat_sanctionsau-dfat-2570-leader-hong-kong-international
LegalEntity:id6257a58a64c0bb33851871bda8fa57c615e95725ch_seco_sanctionsch-seco-24090
LegalEntity:iddc80a2043a9b2028bb5c92dc259880960f15cf05gb_hmt_sanctionsgb-hmt-12848
LegalEntity:id3ca7d64783310c7da123984903405dd83475eccagb_hmt_sanctionsgb-hmt-12848
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Organization:id2296a10e2ac271a00b1e08ca6bfe011d2587d77bengus_ofac_sdnofac-15616
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Organization:id6f3d15543cc72124de2c7074493123471ee1f8dcgb_fcdo_sanctionsgb-fcdo-dpr0173
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LegalEntity:id59b3301fc6a42f5c61511db2ee04c278871b9611engus_sam_exclusionsusgsa-s4mr47mw4
Organization:iddf164163b2872e91754572a8bcf12cfc575bde4amc_fund_freezesmc-freezes-ec77a005b81a57010b6fe233343100e012256767
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