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Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 70 Charlotte Street, London W1T 4QG | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | Apartment 6.2, 10 Lancelot Place, London SW7 1DR | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | Car Park Space 34, 10 Lancelot Place, London SW7 1DS | eng | us_ofac_sdn | ofac-40824 | |||
Organization:addressEntity | addr-fe3d1c70fcfccf28ce64ce868c7299a01dd84d9c | us_ofac_sdn | ofac-40824 | ||||
Organization:addressEntity | addr-ad73f251fc42230094e6828b96d46af8f8181bbc | us_ofac_sdn | ofac-40824 | ||||
Organization:addressEntity | addr-e5cc046e5749de26eb34f40f39180b8787576790 | us_ofac_sdn | ofac-40824 | ||||
Organization:country | gb | us_ofac_sdn | ofac-40824 | ||||
Organization:country | vg | us_ofac_sdn | ofac-40824 | ||||
Organization:id | c1d0df8a74aa6c75d38fa10d4bfaa5ced0ccd13b | us_ofac_sdn | ofac-40824 | ||||
Organization:name | Leading Capital Investment Ltd | eng | us_ofac_sdn | ofac-40824 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40824 | us_ofac_sdn | ofac-40824 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40824 | ||||