Lists › OFAC SDN › ofac_sdn-40824
LEADING CAPITAL INVESTMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40824.
Programs
Names and aliases
| LEADING CAPITAL INVESTMENT LTD | primary |
Details
| Countries |  United Kingdom  British Virgin Islands |
| Addresses | Virgin Islands, British; 70 Charlotte Street London W1T 4QG United Kingdom; Apartment 6.2 10 Lancelot Place London SW7 1DR United Kingdom; Car Park Space 34 10 Lancelot Place London SW7 1DS United Kingdom |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
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.