OFAC UID 15616 · SDN · Entity
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jan 24, 2013
Also known as
- LEADER INTERNATIONAL TRADING LIMITED · a.k.a.
Addresses
- Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214