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. 00:15
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