Statements: Leading Capital Investment Ltd

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-22409-liding-kepital-investment-ltd`	2025-05-21
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-40824`	2025-06-02