LEADER (HONG KONG) INTERNATIONAL

ID: NK-Y2FwAXzabJzeQc2EPzZ9iV

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Молдова, Россия, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2013-01-22.

Тип: Компания
Страны: Гонконг, Китай, Северная Корея
Дебармент: 6
Реестровая запись: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

19 записей о санкциях
10 прочих мер
15 альтернативных имён
5 идентификаторов и документов
14 адресов
7 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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