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: 26.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
