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Organization18 sanctions listsHKChinaNorth Korea

LEADER (HONG KONG) INTERNATIONAL

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
LEADER (HONG KONG) INTERNATIONAL
Entity Type
Organization (Organization)
Countries
HK, China, North Korea
OpenSanctions ID
NK-Y2FwAXzabJzeQc2EPzZ9iV
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LEADER (HONG KONG) INTERNATIONAL appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region; Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong; 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; LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region; Room 1610 Nan Fung Tower, 173 Des Voeux Road; LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region; LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,; LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China; 香港特別行政区徳輔道173南豐大廈1610号; LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region; Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong; 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA

Aliases (11)

Also Known As
Leader (Hong Kong) International Trading Limited
المؤسسة الرائدة الدولية (هونغ كونغ)
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
LEADER ( HONG KONG) INTERNATIONAL
Leader International Trading Limited
LEADER INTERNATIONAL
リーダー インターナショナル
Leader (Hong Kong) International
リーダー（ホン・コン）インターナショナル
LEADER INTERNATIONAL TRADING LIMITED
リーダー・インターナショナル・トレーディング・リミテッド

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Xiang Rui Shipping Co., LtdEntity
tw_shtc
Dennex Enterprises LimitedEntity
tw_shtcus_trade_csl
Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
Hua Ke Logistics (HK) LimitedEntity
tw_shtcus_trade_csl
Avtex Semiconductor LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.