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)
First name/Name
LEADER (HONG KONG) INTERNATIONAL
Full name/Name
LEADER (HONG KONG) INTERNATIONAL
Type
Name
First name/Name
Leader International Trading Limited
Full name/Name
Leader International Trading Limited
Type
Alias
Quality
Also known as (a.k.a.)
First name/Name
Leader (Hong Kong) International Trading Limited
Full name/Name
Leader (Hong Kong) International Trading Limited
Type
Alias
Quality
Also known as (a.k.a.)
Addresses (1)
Street
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai
Full address
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region
Remark
China, Hong Kong Special Administrative Region
Historical data
Names (2)
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Leader International Trading Limited
Full name/Name
Leader International Trading Limited
Type
Alias
Quality
Good
Status
Historical (last time active at 25.08.2023 07:15)
First name/Name
Leader (Hong Kong) International Trading Limited
Full name/Name
Leader (Hong Kong) International Trading Limited
Type
Alias
Quality
Good
Addresses (1)
Status
Historical (last time active at 09.08.2023 08:15)
Street
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai
Country
Hong Kong
Full address
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region
Updated: 04.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
