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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
eu_uid: 7217
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014), PRK

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

Leader (Hong Kong) Internat…Leader (Hong Kong) In…Leader (Hong Kong) In…Leader International …Listed on 22 January …LM-873, RM B, 14/F, W…Leader (Hong Kong) In…Leader (Hong Kong) In…Leader (Hong Kong) In…Leader International …PRK383 Hennessy Road, LM…LEADER (HONG KONG) IN…LEADER (HONG KONG) IN…Leader (Hong Kong) In…Leader International …Democratic People's R…LM-873, RM B, 14/F, W…LEADER (HONG KONG) IN…LEADER (HONG KONG) IN…Leader (Hong Kong) In…Leader International …DPRKLM-873, RM B, 14/F, W…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25702026-07-23Unknown source ↗
EU · 72172026-08-05European Commission ↗
UK · 12848—UK OFSI ↗
UN · 6907682026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2570

list version published 2026-07-23
Recorded nameKind
Leader (Hong Kong) InternationalPrimary name
Leader International Trading LimitedAlias
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 2026-08-05
Recorded nameKind
Leader (Hong Kong) InternationalPrimary name
Leader (Hong Kong) International Trading LimitedAlias
Leader International Trading LimitedAlias
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 2026-08-05

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

UK · entry 12848

list version published —
Recorded nameKind
LEADER (HONG KONG) INTERNATIONALPrimary name
Leader (Hong Kong) International Trading LimitedAlias
Leader International Trading LimitedAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690768

list version published 2026-09-21
Recorded nameKind
LEADER (HONG KONG) INTERNATIONALPrimary name
Leader (Hong Kong) International Trading LimitedAlias
Leader International Trading LimitedAlias
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 2026-09-21

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
Leader (Hong Kong) International — sanctions list record (AU, EU, UK, UN) — investment.com