Entity record
Leader (Hong Kong) InternationalOrganization
Leader (Hong Kong) International appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-06-05.
Also known as
- Leader International Trading Limited
- Leader (Hong Kong) International Trading Limited
Designations
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
Addresses
383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/leader-hong-kong-international-nk84148024/
Machine-readable export (FTM + lineage): /organizations/leader-hong-kong-international-nk84148024/entity.json