Search OpenSanctions

LEADING EDGE SOURCING CORPORATION

Sanctioned entity

LEADING EDGE SOURCING CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEADING EDGE SOURCING CORPORATION				[sources]
Other name	SOURCE1WELLNESS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada · Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`CMCGHXJXD6R4`				[sources]
Tax Number	`22565211782546`				[sources]
Website	lescpanama.com · www.sourceonewellness.com				[sources]
Address	P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake · PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY, PAN · Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987 Panama City	Panama
P.O. Box 831, 34 Hudson Bay Avenue, P2N 1Z3 Kirkland Lake	Canada

Owners
Owner	Percentage held	Start date	End date
Kevin Gim LOUIE	-	-	-
Daniel Maurice LOUIE	-	-	-
Tramayne John PRIMUS	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr4f0m3 · oc-companies-pa-782546 · ofac-16906

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk