Statements: Leading Capital Investment Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22409-liding-kepital-investment-ltd
Organization:topicssanctionengus_ofac_sdnofac-40824
Organization:topicssanctionus_trade_cslofac-40824
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc329
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Raw data: Leading Capital Investment Ltd - OpenSanctions