LEADING EDGE SOURCING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LEADING EDGE SOURCING CORPORATION |
|---|---|
| Full name/Name | LEADING EDGE SOURCING CORPORATION |
| Type | Name |
| Last name/Name | SOURCE1WELLNESS |
|---|---|
| Full name/Name | SOURCE1WELLNESS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Plaza 2000 Building 10th Floor Calle 50 |
|---|---|
| City | Panama City |
| Country | Panama |
| Postal code | 0 |
| Full address | Plaza 2000 Building 10th Floor Calle 50, Panama City, 0834-1987, Panama |
| Street | P.O. Box 831 34 Hudson Bay Avenue |
|---|---|
| City | Kirkland Lake |
| Country | Canada |
| Postal code | P |
| Region | Ontario |
| Full address | P.O. Box 831 34 Hudson Bay Avenue, Kirkland Lake, P2N 1Z3, Ontario, Canada |
Identification documents (3)
| Type | RUC #: 22565211782546 |
|---|---|
| Country | Panama |
| Type | Website: http://lescpanama.com |
|---|
| Type | Website: http://www.sourceonewellness.com |
|---|
Historical data
No records
Updated: 07.05.2025. 22:15
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