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:id`	56ef23d23e861d2733ebec6eed1cb41c3c76b7e6	eng	us_ofac_sdn	`ofac-40824`	2023-11-17
`LegalEntity:id`	d34641af3c1221090666b9b195fdf6e8f1387092	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-06-28
`Organization:id`	5ca17a5a4aa7316830bd3245f818e05c7f9ebb9b		ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:id`	135ebaf53bc03bdab8fc647f8660905cc118a865		us_trade_csl	`ofac-40824`	2024-05-07