Leader (Hong Kong) International Trading Limited - Sanctions record

3.133.141.1

27.04.2025 17:47:12

Leader (Hong Kong) International Trading Limited - Sanctions record

Leader (Hong Kong) International Trading Limited

List

Type	Entity
List name	European Union
Programs (1)	PRK
Listed (1)	01.09.2017
Decision links (3)	31.08.2017, European Union's sanctions document (EN) Download 6.80 € 08.10.2014, European Union's sanctions document (EN) Download 2.38 € 19.02.2013, European Union's sanctions document (EN) Download 2.04 €

Names (3)

Full name/Name	Leader (Hong Kong) International
Description	Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).

Full name/Name	Leader (Hong Kong) International Trading Limited

Full name/Name	Leader International Trading Limited

Addresses (1)

Street	383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai
City	Hong Kong
Country	China
Full address	383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA

Historical data

No records

Updated: 27.04.2025. 16:15

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