Informations sur l'entité

Nom de l'entité:
LEADER (HONG KONG) INTERNATIONAL
Alias:
  • Leader International Trading Limited (A.K.A.)
  • Leader (Hong Kong) International Trading Limited (A.K.A.)
Adresse(s):
  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region
Référence:
690768
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
22/10/2025 14:26
Date d'inscription:
22/01/2013
Type de sanction:
Gel des avoirs
Actions
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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.