Lists › EU Consolidated › eu_fsf-EU.4064.61
Leader (Hong Kong) International
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4064.61.
Programs
Names and aliases
| Leader (Hong Kong) International | primary |
| Leader International Trading Limited | alias (strong) |
| Leader (Hong Kong) International Trading Limited | alias (strong) |
Details
| Countries |  China |
| Addresses | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai Hong Kong CHINA |
Same name on other lists
LEADER (HONG KONG) INTERNATIONAL (un_sc), LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED (ofac_sdn), LEADER (HONG KONG) INTERNATIONAL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.