Entity record

Leader (Hong Kong) InternationalOrganization

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Leader (Hong Kong) International appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1718 (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

Leader International Trading Limited

Designations

Designated by AU DFAT under program 1718 (DPRK) since 2026-02-20. Other entities under 1718 (DPRK)

Reason for listing

Per AU DFAT (listed 2026-02-20):

Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014) (official source)

Key properties

Notes: KPe.017. 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 exported of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053

Addresses

LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed 2026-02-20; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Leader (Hong Kong) International. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/leader-hong-kong-international-nk56d5c952/

Machine-readable export (FTM + lineage): /data/entities/56.json (record key nk56d5c952)