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Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Car Park Space 34, 10 Lancelot Place, SW7 1DS London | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | Apartment 6.2, 10 Lancelot Place, SW7 1DR London | eng | us_ofac_sdn | ofac-40824 | |||
Organization:address | 70 Charlotte Street, W1T 4QG London | eng | us_ofac_sdn | ofac-40824 | |||
Organization:addressEntity | addr-bfe713e01f023ea32e80eb110c04c2fbe2eacee3 | eng | us_ofac_sdn | ofac-40824 | |||
Organization:addressEntity | addr-64ce5f5dd6211025a6a05fb2a2a0329d53f0f6b5 | eng | us_ofac_sdn | ofac-40824 | |||
Organization:addressEntity | addr-2cb272bf341112287726dc153f4eeca1ed0153e0 | eng | us_ofac_sdn | ofac-40824 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-40824 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-40824 | |||
Organization:id | 508096f1d7b3537fec09880ffe9fe8c9808970ad | eng | 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 | eng | us_ofac_sdn | ofac-40824 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40824 | |||