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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SdNB3LS7Z46dsN4bzZBpNs | Organization:name | Leading Capital Investment Ltd | eng | us_ofac_sdn | ofac-40824 | ||||
| NK-SdNB3LS7Z46dsN4bzZBpNs | Organization:name | Лідінг Кепітал Інвестмент Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
| NK-SdNB3LS7Z46dsN4bzZBpNs | Organization:name | Lidinh Kepital Investment Ltd | eng | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
| NK-SdNB3LS7Z46dsN4bzZBpNs | Organization:name | LEADING CAPITAL INVESTMENT LTD | us_trade_csl | ofac-40824 | |||||
| NK-SdNB3LS7Z46dsN4bzZBpNs | Organization:name | LEADING CAPITAL INVESTMENT LTD | eng | ua_nabc_sanctions | ua-nazk-company-7599 | ||||