SDN list · entry 15616
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Yes. LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15616, added on January 24, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | January 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | Primary name | strong |
| LEADER INTERNATIONAL TRADING LIMITED | A.K.A. | strong |
Details published by OFAC
| Address | Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong |
|---|---|
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)