Leader (Hong Kong) International

Sanctioned

Leader International Trading Limited

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2570

Asset freezeTravel ban

2013-01-22activeSource

Official source conditions

Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)

Legal bases

Australia

Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)

Source evidence

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

Leader International Trading LimitedAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2570
SHA-256
65f53aa034a92055831a9b8f53c0defd57208f9dd47823360022171c7f515de9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Leader (Hong Kong) InternationalPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
2570
SHA-256
65f53aa034a92055831a9b8f53c0defd57208f9dd47823360022171c7f515de9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

2570AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
2570
SHA-256
65f53aa034a92055831a9b8f53c0defd57208f9dd47823360022171c7f515de9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)