Base
OFAC SDNEntity🇭🇰 HK

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · HK · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

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

Critical Risk

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (1)

NPWMD

Identifiers (2)

TypeNumberCountry
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214—
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210—

Addresses (1)

Room 1610 Nan Fung Tower, 173 Des Voeux Road, HK

Also Known As (1)

LEADER INTERNATIONAL TRADING LIMITED

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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