OFAC SDNCriticalEntity

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED

🇭🇰Hong Kong15616

FEOC Flagged

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED

Hong Kong

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED#15616

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Kinglead Electronics Co., Ltd.Since 2023-05-27#NK-5Tvg9juFhMkJA9P7HgmbWH::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED

Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LEADER INTERNATIONAL TRADING LIMITED

Known addresses

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

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15616",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15616",
  "entity_name": "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "LEADER INTERNATIONAL TRADING LIMITED"
  ],
  "addresses": [
    "Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15616",
    "program": "NPWMD",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.