Informations sur l'entité

Nom de l'entité:
LEADER (HONG KONG) INTERNATIONAL
Référence:
690768
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
26/07/2025 00:23
Date d'inscription:
22/01/2013
Type de sanction:
Gel des avoirs
Actions
Retour Ă  la recherche
Informations complémentaires
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.