Among the companies to which sanctions have been applied:
LEADING CAPITAL INVESTMENT LTD
Full name of legal entity
LEADING CAPITAL INVESTMENT LTD
Tax Number
Registration number
Country
British Virgin Islands
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
