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Leader (Hong Kong) International Trading Limited

On the SDN listEntityNPWMD

Leader (Hong Kong) International Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LEADER INTERNATIONAL TRADING LIMITED · aka

Addresses on file

  • Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong

OFAC remarks

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.