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Winning International Consulting Group Co. Ltd.

Sanction-linked entity

Winning International Consulting Group Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Winning International Consulting Group Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Corporate secretary company for Leader (Hong Kong) International.				[sources]
ID Number	`Company Number: 1362335`				[sources]
Phone	3115-8800 Ext. 28827				[sources]
Registration number	not available				[sources]
Address	Room 1701, 17/F, Henan Building, No. 90 Jaffe Road, Wanchai, Hong Kong				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Moses Wang	Former Director	-	-

Linked from
Subject	Role	Start date	End date
Leader (Hong Kong) International	Winning is a corporate secretary company for Leader	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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