Lists › UK Sanctions List › uk_fcdo-DPR0173
LEADER (HONG KONG) INTERNATIONAL
Organization on the UK Sanctions List, listed Jan. 22, 2013. Source reference DPR0173.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LEADER (HONG KONG) INTERNATIONAL | primary |
| Leader (Hong Kong) International Trading Limited | alias (strong) |
| Leader International Trading Limited | alias (strong) |
Details
| Addresses | LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region |
Remarks (as published)
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.
Same name on other lists
LEADER (HONG KONG) INTERNATIONAL (un_sc), LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED (ofac_sdn), Leader (Hong Kong) International (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.