Statements: Leading Capital Investment Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-2cb272bf341112287726dc153f4eeca1ed0153e0`	eng	us_ofac_sdn	`ofac-40824`	2023-11-02
`Organization:addressEntity`	`addr-bfe713e01f023ea32e80eb110c04c2fbe2eacee3`	eng	us_ofac_sdn	`ofac-40824`	2023-11-02
`Organization:addressEntity`	`addr-64ce5f5dd6211025a6a05fb2a2a0329d53f0f6b5`	eng	us_ofac_sdn	`ofac-40824`	2023-11-02