LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · HK · view upstream ↗

Programs

NPWMD

Key facts

CSL entity number: 15616
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: HK
Aliases tracked: 1

Aliases / AKAs

LEADER INTERNATIONAL TRADING LIMITED

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.