Statements: Leader (Hong Kong) International

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15616	eng	us_ofac_sdn	`ofac-15616`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2418	fra	fr_tresor_gels_avoir	`fr-ga-2418`	2024-03-19
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/leader-hong-kong-international-leader-international-trading-limited		kp_rusi_reports	`kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2`	2023-08-08