Lists of sanctions
3.15.140.134
09.05.2025 02:07:52

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Full name/Name LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Type Name
Last name/Name LEADER INTERNATIONAL TRADING LIMITED
Full name/Name LEADER INTERNATIONAL TRADING LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Room 1610 Nan Fung Tower, 173 Des Voeux Road
Country Hong Kong
Full address Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 09.05.2025. 01:15
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