Leader (Hong Kong) International

List

Reference number 2570
Type Company
List name Austrālijas saraksts
Programs Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)
Remark 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
Added 03.07.2014
Decision links Sanctions document

Names

Name Leader (Hong Kong) International
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.