Lists › UN Consolidated › un_sc-KPe.017
LEADER (HONG KONG) INTERNATIONAL
Organization on the UN Security Council Consolidated List, listed Jan. 22, 2013. Source reference KPe.017.
Programs
Names and aliases
| LEADER (HONG KONG) INTERNATIONAL | primary |
| Leader International Trading Limited | alias (weak) |
| Leader (Hong Kong) International Trading Limited | alias (weak) |
Details
| Countries |  Hong Kong SAR |
| Addresses | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai China, 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 TRADING LIMITED (ofac_sdn), Leader (Hong Kong) International (eu_fsf), LEADER (HONG KONG) INTERNATIONAL (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.