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Canonical ID: NK-MbW9HSKW523FUf5wc7Wp8Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake | eng | us_ofac_sdn | ofac-16906 | |||
Organization:address | Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City | eng | us_ofac_sdn | ofac-16906 | |||
Organization:addressEntity | addr-e9ea387f29d9d4369ed01094ca6b315b3d2b1155 | eng | us_ofac_sdn | ofac-16906 | |||
Organization:addressEntity | addr-003166949befe0dcfb5254eac0370095ea23343d | eng | us_ofac_sdn | ofac-16906 | |||
Organization:alias | SOURCE1WELLNESS | eng | us_ofac_sdn | ofac-16906 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-16906 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-16906 | |||
Organization:id | 6f0b54adaeaf5792b49fa63e429079160b02ac89 | eng | us_ofac_sdn | ofac-16906 | |||
Organization:name | LEADING EDGE SOURCING CORPORATION | eng | us_ofac_sdn | ofac-16906 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16906 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16906 | eng | us_ofac_sdn | ofac-16906 | |||
Organization:taxNumber | 22565211782546 | eng | us_ofac_sdn | ofac-16906 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16906 | |||
Organization:website | http://lescpanama.com/ | eng | us_ofac_sdn | ofac-16906 | |||
Organization:website | http://www.sourceonewellness.com/ | eng | us_ofac_sdn | ofac-16906 | |||