Leader (Hong Kong) International

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2570	2026-07-23	Unknown source ↗
EU · 7217	2026-07-31	European Commission ↗
UK · 12848	—	UK OFSI ↗
UN · 690768	2026-08-04	UN Security Council ↗

AU · entry 2570

list version published 2026-07-23

Recorded name	Kind
Leader (Hong Kong) International	Primary name
Leader International Trading Limited	Alias

Programmes

Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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 the DPRK's primary arms dealer and main exported of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053",
    "Listing Information: Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)"
  ]
}

EU · entry 7217

list version published 2026-07-31

Recorded name	Kind
Leader (Hong Kong) International	Primary name
Leader (Hong Kong) International Trading Limited	Alias
Leader International Trading Limited	Alias

Programmes

PRK

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

UK · entry 12848

list version published —

Recorded name	Kind
LEADER (HONG KONG) INTERNATIONAL	Primary name
Leader (Hong Kong) International Trading Limited	Alias
Leader International Trading Limited	Alias

Programmes

Democratic People's Republic of Korea

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690768

list version published 2026-08-04

Recorded name	Kind
LEADER (HONG KONG) INTERNATIONAL	Primary name
Leader (Hong Kong) International Trading Limited	Alias
Leader International Trading Limited	Alias

Programmes

DPRK

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}