(1) Leader (hong Kong) International Trading Limited (2) Leader International Trading Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Leader International (société de Hong Kong immatriculée sous le n° 1177053) facilite les expéditions pour le compte de la Korea Mining Development Trading Corporation (KOMID). La KOMID a été désignée |
| - | KPe.017 |
| - | |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | |
| - | Annex XIII. UN Listing. UN Ref KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). Hong Kong company registration number 1177053. |
| - | (UK Sanctions List Ref):DPR0173 (UN Ref): KPe.017 (Further Identifiying Information):Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).KOMID was designated by |
| - | (UK Sanctions List Ref):DPR0173 (UN Ref):KPe.017 Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is |
| - | (UK Sanctions List Ref):DPR0173. (UN Ref):KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and |
| - | 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 |
| - |
Adverse media
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Frequently Asked Questions
1. Does (1) Leader (hong Kong) International Trading Limited (2) Leader International Trading Limited have any sanctions?
Yes, (1) Leader (hong Kong) International Trading Limited (2) Leader International Trading Limited is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Leader (hong Kong) International Trading Limited (2) Leader International Trading Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Leader (hong Kong) International Trading Limited (2) Leader International Trading Limited:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |