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Canonical ID: NK-SdNB3LS7Z46dsN4bzZBpNs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Leading Capital Investment Ltd | eng | ext_us_ofac_press_releases | NK-SdNB3LS7Z46dsN4bzZBpNs | |||
Organization:name | LEADING CAPITAL INVESTMENT LTD | us_trade_csl | ofac-40824 | ||||
LegalEntity:name | LEADING CAPITAL INVESTMENT LTD | eng | us_sam_exclusions | usgsa-s4mrpc329 | |||
Organization:name | Leading Capital Investment Ltd | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | ||||
Organization:name | Лідінг Кепітал Інвестмент Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-22409-liding-kepital-investment-ltd | |||
Organization:name | Leading Capital Investment Ltd | eng | us_ofac_sdn | ofac-40824 | |||
Company:name | Leading Capital Investment Ltd | permid | permid-5096909649 | ||||