Nex Systems
Company

LEADER (HONG KONG) INTERNATIONAL

Counter-sanctioned entity

Hong Kong. Named in 19 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Facilitated shipments on behalf of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Involved in a seized arms-related shipment destined for Syria in September 2010.

(also LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED)

(Date of UN designation: 2013-01-22)

Other information: 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 exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.

Hong Kong company registration number 1177053

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

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

(also LEADER INTERNATIONAL TRADING LIMITED)

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 exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.

Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).

Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.

décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 410)

Domicilio publicado: STREET=LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai; COUNTRY=China, Hong Kong Special Administrative Region; NOTE=China, Hong Kong Special Administrative Region

"The Department of the Treasury designated one of these front companies, Leader (Hong Kong) International Trading Limited, under E.O. 13382 in January 2013 for facilitating the shipment of machinery and equipment to customers on behalf of KOMID and directly to KOMID representatives located outside of North Korea"; "Between January 2009 and November 2012, Leader (Hong Kong) International cleared at least $13.5 million through correspondent accounts at U.S. banks"

Adresse : CHINE : LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,

Leader International (société de Hong Kong immatriculée sous le n° 1177053) facilite les expéditions pour le compte de la Korea Mining Development Trading Corporation (KOMID). La KOMID a été désignée par le Comité en avril 2009 et est le plus gros courtier en armements de la RPDC et son principal exportateur de biens et matériels associés aux missiles balistiques et aux armes conventionnelles

Sanctions and listings19

  • Listed
    24 Feb 2021; 22 Jan 2013

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

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

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    31 Aug 2017
    Effective
    22 Jan 2013

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    Designation date published: 2013-01-22

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4064.61eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Jan 2013

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0173Reference 12848Reference KPe.017Last updated 14 Jan 2022gov.ukgov.uk

  • Listed
    22 Jan 2013

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.017Last updated 20 Jun 2014un.orgun.org

  • Listed
    24 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Feb 2013; 15 Apr 2025
    Effective
    15 Apr 2025; 5 Feb 2013

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 24090Reference KPe.017seco.admin.chseco.admin.ch

  • Listed
    24 Jan 2013

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 15616treasury.govofac.treasury.gov

  • Listed
    22 Jan 2013

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.017fic.gov.za

  • Listed
    22 Jan 2013

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.017

    Reference KPe.017Last updated 20 Jun 2014repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 22/01/2013 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Leader International (société de Hong Kong immatriculée sous le n° 1177053) facilite les expéditions pour le compte de la Korea Mining Development Trading Corporation (KOMID). La KOMID a été désignée par le Comité en avril 2009 et est le plus gros courtier en armements de la RPDC et son principal exportateur de biens et matériels associés aux missiles balistiques et aux armes conventionnelles

    geldefonds.gouv.mc

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Leader International (société de Hong Kong immatriculée sous le n° 1177053) facilite les expéditions pour le compte de la Korea Mining Development Trading Corporation (KOMID). La KOMID a été désignée par le Comité en avril 2009 et est le plus gros courtier en armements de la RPDC et son principal exportateur de biens et matériels associés aux missiles balistiques et aux armes conventionnelles

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    31 Aug 2017; 19 Feb 2013; 8 Oct 2014

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1059/2014 (OJ L293)

    137/2013 (OJ L46)

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    24 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    19 Feb 2025
    Effective
    24 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Feb 2013

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 17mof.go.jp

  • Listed
    29 Jan 2013

    Резолюції РБ ООН 1718 (2006) та 1874 (2009)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

Connections9

Members and officers2

  • Cai Guang
    Director and shareholder
    Born 27 Jan 1972ChinaHong Kong
  • Moses Wang
    Shareholder
    United States

Other links7

Identifiers1

IdentifierNumber
Registration number1177053

Other names16

Also known as16

LEADER INTERNATIONAL TRADING LIMITEDLeader (Hong Kong) International Trading LimitedInternational Trading LimitedLeader International Trading Limited億達(香港)國際貿易有限公司Leaderリーダー・インターナショナル・トレーディング・リミテッドLeader (Hong Kong) InternationalHong KongLEADER ( HONG KONG) INTERNATIONALLEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDリーダー インターナショナルLeader (Hong Kong) International Trading Ltd.المؤسسة الرائدة الدولية (هونغ كونغ)LEADER INTERNATIONALリーダー（ホン・コン）インターナショナル

Addresses12

  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China

  • 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA

  • LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region

  • Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong

  • 香港特別行政区徳輔道173南豐大廈1610号

  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region

  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai China, Hong Kong Special Administrative Region China, Hong Kong Special Administrative Region

  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region

  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region

  • LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,

  • Room 1610 Nan Fung Tower, 173 Des Voeux Road

  • Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong

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