LEADER (HONG KONG) INTERNATIONAL
LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDLEADER INTERNATIONAL TRADING LIMITED
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
LEADER (HONG KONG) INTERNATIONAL was designated by OFAC on February 19, 2013. This designation requires immediate screening of all transactions and business relationships involving the entity to ensure compliance with U.S. sanctions regulations.
OFAC Designated Entity: LEADER (HONG KONG) INTERNATIONAL
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed19 Feb 2013
Last listed19 Feb 2013
Risk score60 / 100
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