OrganisationCurrently listed

Leader (Hong Kong) International

Listed by OFAC SDN (US), SECO (Switzerland)
Hong Kong
First listed 2013-02-05
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 15616

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15616</uid>
    <lastName>LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>134946</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127645</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23335</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LEADER INTERNATIONAL TRADING LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23385</uid>
        <address1>Room 1610 Nan Fung Tower, 173 Des Voeux Road</address1>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Programmes / regimes: NPWMD
Aliases: LEADER INTERNATIONAL TRADING LIMITED
Countries: Hong Kong
Addresses: Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong

SECO (Switzerland)Active listingID 24090

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="24090"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.017</foreign-identifier><entity><identity ssid="24092" main="true"><name ssid="24094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader (Hong Kong) International</value></name-part></name><name ssid="24095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader International Trading Limited</value></name-part></name><address ssid="24093" place-id="102" quality="good"><address-details>Room 1610 Nan Fung Tower, 173 Des Voeux Road</address-details></address></identity><justification ssid="24091">Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24105" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="24090"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.017</foreign-identifier><entity><identity ssid="24092" main="true"><name ssid="24094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader (Hong Kong) International</value></name-part></name><name ssid="24095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader International Trading Limited</value></name-part></name><address ssid="24093" place-id="102" quality="good"><address-details>Room 1610 Nan Fung Tower, 173 Des Voeux Road</address-details></address></identity><justification ssid="24091">Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24105" target-id="3563" relation-type="related-to"></relation></entity></target></added><removed><target ssid="24090"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24092" main="true"><name ssid="24094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader (Hong Kong) International</value></name-part></name><name ssid="24095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader International Trading Limited</value></name-part></name><address ssid="24093" place-id="102" quality="good"><address-details>Room 1610 Nan Fung Tower, 173 Des Voeux Road</address-details></address></identity><justification ssid="24091">Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24105" target-id="3563" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="24090"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24092" main="true"><name ssid="24094" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader (Hong Kong) International</value></name-part></name><name ssid="24095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Leader International Trading Limited</value></name-part></name><addres

Name on list: Leader (Hong Kong) International
Programmes / regimes: North Korea
Listed on: 2013-02-05
Last updated: 2025-04-15
Aliases: Leader International Trading Limited
Countries: Hong Kong
Addresses: Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong
Identifiers: Foreign identifier: KPe.017
SECO related target: 3563
Remarks: Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

‘komid’Sanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3563" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.