Consolidated List · DPRK
LEADER (HONG KONG) INTERNATIONAL
- Reference
- KPe.017
- Type
- entity
- Committee
- DPRK
- Listed on
- 2013-01-22
- Last updated
- 2014-06-20
- Nationality
- -
- Address
- LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region
Also known as
Leader International Trading Limited, Leader (Hong Kong) International Trading Limited
Narrative summary
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 exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.