LEADER (HONG KONG) INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 19.02.2013 |
| Remark | 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. |
Names (3)
| Last name/Name | LEADER (HONG KONG) INTERNATIONAL |
|---|---|
| Full name/Name | LEADER (HONG KONG) INTERNATIONAL |
| Type | Primary name |
| Last name/Name | Leader International Trading Limited |
|---|---|
| Full name/Name | Leader International Trading Limited |
| Type | AKA (also known as) |
| Last name/Name | Leader (Hong Kong) International Trading Limited |
|---|---|
| Full name/Name | Leader (Hong Kong) International Trading Limited |
| Type | AKA (also known as) |
Identification documents (1)
| Type | Phone Number: Hong Kong Special Administrative Region |
|---|
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | LEADER (HONG KONG) INTERNATIONAL |
| Full name/Name | LEADER (HONG KONG) INTERNATIONAL |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Leader International Trading Limited |
| Full name/Name | Leader International Trading Limited |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Leader (Hong Kong) International Trading Limited |
| Full name/Name | Leader (Hong Kong) International Trading Limited |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Hong Kong |
| Full address | LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying 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. |
Updated: 29.04.2025. 09:16
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