Statements: LEADING EDGE SOURCING CORPORATION

Canonical ID: NK-MbW9HSKW523FUf5wc7Wp8Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lakeengus_ofac_sdnofac-16906
Organization:addressPlaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama Cityengus_ofac_sdnofac-16906
LegalEntity:addressPLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITYengus_sam_exclusionsusgsa-s4mr4f0m3
Organization:addressEntityaddr-003166949befe0dcfb5254eac0370095ea23343dus_ofac_sdnofac-16906
Organization:addressEntityaddr-e9ea387f29d9d4369ed01094ca6b315b3d2b1155us_ofac_sdnofac-16906
Organization:aliasSOURCE1WELLNESSengus_ofac_sdnofac-16906
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr4f0m3
Organization:countrypaus_ofac_sdnofac-16906
Organization:countrycaus_ofac_sdnofac-16906
LegalEntity:createdAt2014-05-07us_sam_exclusionsusgsa-s4mr4f0m5
LegalEntity:createdAt2014-05-07us_sam_exclusionsusgsa-s4mr4f0m3
LegalEntity:id50299eb302c4513068041cdf47defac75aa7ac97us_sam_exclusionsusgsa-s4mr4f0m5
Organization:idc3d8e97c62573105d088439f86ca2f6c7332ea59us_trade_cslofac-16906
Company:id8384ca8cfc43ed3d1d5d9201d7ffe6552bc1df93opencorporatesoc-companies-pa-782546
LegalEntity:id90e591a8910c5bc43b81a71b1191693c1f55b604us_sam_exclusionsusgsa-s4mr4f0m3
Organization:id0773d4e29635de3835dc1f46d2bf0239b9014699us_ofac_sdnofac-16906
Organization:nameLEADING EDGE SOURCING CORPORATIONus_trade_cslofac-16906
LegalEntity:nameLEADING EDGE SOURCING CORPORATIONengus_sam_exclusionsusgsa-s4mr4f0m3
Organization:nameLEADING EDGE SOURCING CORPORATIONengus_ofac_sdnofac-16906
LegalEntity:nameSOURCE1WELLNESSengus_sam_exclusionsusgsa-s4mr4f0m5
LegalEntity:notes(also SOURCE1WELLNESS)engus_sam_exclusionsusgsa-s4mr4f0m3
LegalEntity:notes(also LEADING EDGE SOURCING CORPORATION)engus_sam_exclusionsusgsa-s4mr4f0m5
Company:opencorporatesUrl https://opencorporates.com/companies/pa/782546opencorporatesoc-companies-pa-782546
Organization:programIdUS-NARCOengus_ofac_sdnofac-16906
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16906us_ofac_sdnofac-16906
Organization:taxNumber22565211782546engus_ofac_sdnofac-16906
Organization:topicssanctionus_trade_cslofac-16906
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f0m5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f0m3
Organization:topicssanctionus_ofac_sdnofac-16906
LegalEntity:uniqueEntityIdC3G1WJ1FGEA5engus_sam_exclusionsusgsa-s4mr4f0m5
LegalEntity:uniqueEntityIdCMCGHXJXD6R4engus_sam_exclusionsusgsa-s4mr4f0m3
Organization:website http://lescpanama.com/us_ofac_sdnofac-16906
Organization:website http://www.sourceonewellness.com/us_ofac_sdnofac-16906
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