- UN reference
- KPe.017
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region (China, Hong Kong Special Administrative Region)
- Aliases
- Leader (Hong Kong) International Trading Limited; Leader International Trading Limited
- Listed on
- 22 January 2013
- Updated by the UN
- 20 June 2014
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.