Statements: Leading Capital Investment Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id82fa15b8ec64cef827ca607cce584a1fd426ebd0ext_us_ofac_press_releasesNK-SdNB3LS7Z46dsN4bzZBpNs
Organization:id135ebaf53bc03bdab8fc647f8660905cc118a865us_trade_cslofac-40824
LegalEntity:id5b41fc5a29b9afc47ca8b25fa02711891b96195bengus_sam_exclusionsusgsa-s4mrpc329
Company:id90831c791b557012022de1a8b178146d5f932179permidpermid-5096909649
Organization:id45035a0edfbc278fc06a20dd844c8c2fcd66b8e8ua_nsdc_sanctionsua-nsdc-22409-liding-kepital-investment-ltd
Organization:id508096f1d7b3537fec09880ffe9fe8c9808970adengus_ofac_sdnofac-40824
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