| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:address | | Apartment 6.2, 10 Lancelot Place, SW7 1DR London | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:address | | Car Park Space 34, 10 Lancelot Place, SW7 1DS London | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:address | | 70 Charlotte Street, W1T 4QG London | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:addressEntity | | addr-64ce5f5dd6211025a6a05fb2a2a0329d53f0f6b5 | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:addressEntity | | addr-2cb272bf341112287726dc153f4eeca1ed0153e0 | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:addressEntity | | addr-bfe713e01f023ea32e80eb110c04c2fbe2eacee3 | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:id | | 56ef23d23e861d2733ebec6eed1cb41c3c76b7e6 | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:id | | 135ebaf53bc03bdab8fc647f8660905cc118a865 | | us_trade_csl | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:name | | Leading Capital Investment Ltd | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:name | | LEADING CAPITAL INVESTMENT LTD | | us_trade_csl | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40824 | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40824 | |
| NK-SdNB3LS7Z46dsN4bzZBpNs | | Organization:topics | | sanction | | us_trade_csl | | ofac-40824 | |
