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LEADING EDGE SOURCING CORPORATION — OFAC Sanctioned (SDNTK, Entity)

LEADING EDGE SOURCING CORPORATION — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LEADING EDGE SOURCING CORPORATION; Type: Entity; Sanctions program: SDNTK.

NameLEADING EDGE SOURCING CORPORATION
TypeEntity
Sanctions programSDNTK
RemarksWebsite http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama).
ListOFAC SDN
SourceUS Treasury OFAC

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