Search OpenSanctions

Advanced

Leader Goal International Limited

Sanction-linked entity
TypeOrganization[sources]
NameLeader Goal International Limited[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI3003004DZA8V8EM94C74[sources]
Registration number1940587[sources]
StatusACTIVE[sources]
Address崂山区同安路882-号, 266100 SD · 拖拖拉岛罗德城1110号, 罗德城, VG1110[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data234,976

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging75,121

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer