Statements: Leading Capital Investment Ltd

Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	135ebaf53bc03bdab8fc647f8660905cc118a865	us_trade_csl	`ofac-40824`	2024-05-07
`Organization:name`	LEADING CAPITAL INVESTMENT LTD	us_trade_csl	`ofac-40824`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40824`	2025-07-17