Statements: Leading Capital Investment Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Leading Capital Investment Ltd	eng	us_ofac_sdn	`ofac-40824`	2023-04-20
`LegalEntity:name`	LEADING CAPITAL INVESTMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrpc329`	2024-06-14
`Organization:name`	Лідінг Кепітал Інвестмент Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2023-04-20
`Organization:name`	Lidinh Kepital Investment Ltd	eng	ua_nsdc_sanctions	`ua-nsdc-22409-liding-kepital-investment-ltd`	2024-03-06
`Organization:name`	LEADING CAPITAL INVESTMENT LTD		us_trade_csl	`ofac-40824`	2024-05-07