Search OpenSanctions

LEADING EDGE SOURCING CORPORATION

Sanctioned entity

LEADING EDGE SOURCING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEADING EDGE SOURCING CORPORATION				[sources]
Other name	SOURCE1WELLNESS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada · Panama				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`22565211782546`				[sources]
Website	lescpanama.com · www.sourceonewellness.com				[sources]
Address	P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake · Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City	Panama
P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake	Canada

Owners
Owner	Percentage held	Start date	End date
PRIMUS, Tramayne John	-	-	-
Daniel Maurice LOUIE	-	-	-
Kevin Gim LOUIE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)