Statements: Leader (Hong Kong) International

Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Facilitated shipments on behalf of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Involved in a seized arms-related shipment destined for Syria in September 2010.		kp_rusi_reports		`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08