OrganisationCurrently listed

Leader (Hong Kong) International

Listed by UK Sanctions List, EU Consolidated List, UN Security Council
China
First listed 2013-01-22
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7217

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4064.61" logicalId="7217">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leader (Hong Kong) International" function="Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17054">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leader International Trading Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17055">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leader (Hong Kong) International Trading Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18280">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="Hong Kong" street="383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="2506">
            <remark>Hong Kong company registration number 1177053</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Leader (Hong Kong) International
Programmes / regimes: PRK
Listed on: 2013-01-22
Last updated: 2017-08-31
Aliases: Leader International Trading Limited · Leader (Hong Kong) International Trading Limited
Countries: China
Addresses: 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA
Identifiers: EU reference: EU.4064.61
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

UK Sanctions ListActive listingID DPR0173

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>22/01/2013</DateDesignated>
    <UniqueID>DPR0173</UniqueID>
    <OFSIGroupID>12848</OFSIGroupID>
    <UNReferenceNumber>KPe.017</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>LEADER (HONG KONG) INTERNATIONAL</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Leader (Hong Kong) International Trading Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Leader International Trading Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>LM-873</AddressLine1>
        <AddressLine2>RM B</AddressLine2>
        <AddressLine3>14/F Wah Hen Commercial Centre</AddressLine3>
        <AddressLine4>383 Hennessy Road</AddressLine4>
        <AddressLine5>Wanchai</AddressLine5>
        <AddressLine6>Hong Kong Special Administrative Region</AddressLine6>
      </Address>
    </Addresses>
  </Designation>

Name on list: LEADER (HONG KONG) INTERNATIONAL
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-01-22
Last updated: 2022-01-14
Aliases: Leader (Hong Kong) International Trading Limited · Leader International Trading Limited
Addresses: LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region
Identifiers: UN reference: KPe.017
OFSI group ID: 12848
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690768

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2014-06-20
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690768</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>LEADER (HONG KONG) INTERNATIONAL</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.017</REFERENCE_NUMBER>
      <LISTED_ON>2013-01-22</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-06-20</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Leader International Trading Limited</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Leader (Hong Kong) International Trading Limited</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai</STREET>
        <COUNTRY>China, Hong Kong Special Administrative Region</COUNTRY>
        <NOTE>China, Hong Kong Special Administrative Region</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: LEADER (HONG KONG) INTERNATIONAL
Programmes / regimes: DPRK
Listed on: 2013-01-22
Last updated: 2014-06-20
Aliases: Leader International Trading Limited · Leader (Hong Kong) International Trading Limited
Countries: China
Addresses: LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region, China, Hong Kong Special Administrative Region
Identifiers: UN reference: KPe.017
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.