LEADER (HONG KONG) INTERNATIONAL
Overview of LEADER (HONG KONG) INTERNATIONAL
| ID | DPR0173 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 12848 |
What alternative names has LEADER (HONG KONG) INTERNATIONAL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LEADER (HONG KONG) INTERNATIONAL | Primary name | |||
| Leader (Hong Kong) International Trading Limited | Alias | |||
| Leader International Trading Limited | Alias |
Where is LEADER (HONG KONG) INTERNATIONAL located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0