Lists › OFAC SDN › ofac_sdn-15616
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15616.
Programs
Names and aliases
| LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | primary |
| LEADER INTERNATIONAL TRADING LIMITED | alias (strong) |
Details
| Countries |  Hong Kong SAR |
| Addresses | Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong |
Same name on other lists
LEADER (HONG KONG) INTERNATIONAL (un_sc), Leader (Hong Kong) International (eu_fsf), LEADER (HONG KONG) INTERNATIONAL (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.