LEADER HONG KONG INTERNATIONAL TRADING LIMITED
Restricted
LEADER HONG KONG INTERNATIONAL TRADING LIMITED is found actively sanctioned on 2 sanction lists.
LEADER HONG KONG INTERNATIONAL TRADING LIMITED is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LEADER HONG KONG INTERNATIONAL TRADING LIMITED is known as:
- LEADER INTERNATIONAL TRADING LIMITED
Country
Hong Kong
Our sanctions database shows 2 different Addresses for LEADER HONG KONG INTERNATIONAL TRADING LIMITED:
Address 1 : Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong
Address 2 : Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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LEADER HONG KONG INTERNATIONAL TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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