Lists › OFAC SDN › ofac_sdn-16906
LEADING EDGE SOURCING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16906.
Programs
Names and aliases
| LEADING EDGE SOURCING CORPORATION | primary |
| SOURCE1WELLNESS | alias (strong) |
Identifiers
| RUC # | 22565211782546 | Panama |
Details
| Countries |  Canada  Panama |
| Addresses | Plaza 2000 Building 10th Floor Panama City 0834-1987 Panama; P.O. Box 831 34 Hudson Bay Avenue Kirkland Lake Ontario P2N 1Z3 Canada |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.