Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
LE
LEADING EDGE SOURCING CORPORATION
Sanctioned
SOURCE1WELLNESS
Type
organization
Subtype
Country
Canada, Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16906
Asset freeze
2014-05-07
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
