Statements: Leading Capital Investment Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id90831c791b557012022de1a8b178146d5f932179permidpermid-5096909649
Organization:id135ebaf53bc03bdab8fc647f8660905cc118a865us_trade_cslofac-40824
Organization:id61259aa8299802961d5327ebdf17246ae13f0542us_ofac_sdnofac-40824
LegalEntity:ida63948f0b9bbd2f528def1a365a4e1d884a5b76cus_sam_exclusionsusgsa-s4mrpc329
Organization:idd5a38ea269301f084d2b8025d025857c4c9daaafua_nsdc_sanctionsua-nsdc-22409-liding-kepital-investment-ltd
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