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Leader (Hong Kong) International

Sanctioned
Leader (Hong Kong) International Trading Limited
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4064.61
Asset freeze
2013-01-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU repealing 2017/1509 (OJ L224)2017/1509 (OJ L224)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Leader (Hong Kong) InternationalPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4064.61
    SHA-256
    173d745485e4662c1c3dd058399f9491bd482a282f1d80d15f785b4e516c1cbf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leader (Hong Kong) International Trading LimitedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4064.61
    SHA-256
    173d745485e4662c1c3dd058399f9491bd482a282f1d80d15f785b4e516c1cbf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leader International Trading LimitedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4064.61
    SHA-256
    173d745485e4662c1c3dd058399f9491bd482a282f1d80d15f785b4e516c1cbf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4064.61
    SHA-256
    173d745485e4662c1c3dd058399f9491bd482a282f1d80d15f785b4e516c1cbf
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)