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Listed on sanctions / export-control lists
LEADER (HONG KONG) INTERNATIONAL
UN Security CouncilEU financial sanctions
Company / organization · 2 listing(s)
LEADER (HONG KONG) INTERNATIONAL appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-01-22 | UN Security Council · listed · Programs: DPRK · listed for 13 years Open the source’s official site ↗ |
|---|---|
| 2013-02-19 | EU financial sanctions · listed · Programs: PRK · listed for 13 years · 28 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2013-01-22 |
| Aliases | Leader International Trading Limited; Leader (Hong Kong) International Trading Limited |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2013-02-19 |
| Aliases | Leader International Trading Limited; Leader (Hong Kong) International Trading Limited |
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