Leader Hong Kong International

Restricted

Leader Hong Kong International is subject to Restricted. See the individual lists below.

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Aliases

LEADER (HONG KONG) INTERNATIONAL
Leader (Hong Kong) International Trading Limited
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
リーダー・インターナショナル・トレーディング・リミテッド
LEADER INTERNATIONAL TRADING LIMITED
Leader (Hong Kong) International Trading Limited
Leader International Trading Limited
リーダー（ホン・コン）インターナショナル
КОМПАНИЯ «ЛИДЕР ИНТЕРНЭШНЛ» (ГОНКОНГ)
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED, LEADER INTERNATIONAL TRADING LIMITED

Country

China, Hong Kong Special Administrative Region, Hong Kong

Addresses

Address 1 : 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

Address 2 : 383, Hennessy, Road, LM-873, RM, B, 14/F, Wah, Hen, Commercial, Centre, Wanchai, Hong, Kong, CHINA

Address 3 : Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong

Address 4 : 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 Regio

Address 5 : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China

Address 6 : LM-873, RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region

Address 7 : 香港特別行政区徳輔道173南豐大廈1610号

Address 8 : LM-873, RM, B, 14/F, Wah, Hen, Commercial, Centre, 383, Hennessy, Road, Wanchai, Hong, Kong, Special, Administrative, Region

Address 9 : 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

Address 10 : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region

Address 11 : Room 1610 Nan Fung Tower, 173 Des Voeux Road , Hong Kong

Address 12 : Hong Kong

ID Details

ID NUMBER : 2418

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Leader Hong Kong International Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 21, 2013	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 2, 2013	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 2, 2013	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	May 2, 2013	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2013	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 22, 2013	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jan 22, 2013	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Jan 22, 2013	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 19, 2013	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 7, 2014	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jan 29, 2013	active