{"raw_record_id":"09d90ec9-b1d2-4858-8908-13511c6c1378","external_id":"2570","record_hash":"65f53aa034a92055831a9b8f53c0defd57208f9dd47823360022171c7f515de9","raw_record":{"rows":[{"Type":"Entity","Address":"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China","Name Type":"Primary Name","Reference":"2570","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)","Maritime Restriction":"0","Additional Information":"KPe.017. 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","Instrument of Designation":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Leader (Hong Kong) International"},{"Type":"Entity","Address":"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China","Name Type":"Alias","Reference":"2570a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)","Maritime Restriction":"0","Additional Information":"KPe.017. 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","Instrument of Designation":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Leader International Trading Limited"}],"reference":"2570"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}