LEADING CAPITAL INVESTMENT LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: leading capital investment ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LEADING BUILDERS OF AMERICAcorporation · head-token 0.85
- LEADING AMERICA'S FUTUREsuper_pac · head-token 0.85
- LEADING AMERICAN MICROELECTRONICS PAC (LAM RESEARCH CORPORATION PAC)pac · head-token 0.85
- LEADING BUILDERS OF AMERICA POLITICAL ACTION COMMITTEE LBA PACpac · head-token 0.85
- LEADING DEMOCRACY INCsuper_pac · head-token 0.85
- LEADING ORANGE COUNTY PACpac · head-token 0.85
- LEADING PEOPLE FORWARD PACpac · head-token 0.85
- LEADING THE FUTUREsuper_pac · head-token 0.85
- LEADING THE PACpac · head-token 0.85
- LEADING US IN SUCCESS POLITICAL ACTION COMMITTEE (LUIS PAC)pac · head-token 0.85
- LEADING BUILDERS OF AMERICAlobbying_client · head-token 0.85
- LEADING EDGE AVIATION, INC.contractor · head-token 0.85
- Leading Age Tennesseenonprofit · head-token 0.85
- Leading Arizona Forward Incnonprofit · head-token 0.85
- Leading Builders Of Americanonprofit · head-token 0.85
- Leading Creek Vol Fire Deptnonprofit · head-token 0.85
- Leading Edge Alliance Incnonprofit · head-token 0.85
- Leading Edge Human Resource Networknonprofit · head-token 0.85
- Leading Georgia Fund Incnonprofit · head-token 0.85
- Leading Georgia Fund Incnonprofit · head-token 0.85
- Leading Kansas Incnonprofit · head-token 0.85
- Leading Kansas Incnonprofit · head-token 0.85
- Leading Ladies Of Long Island Incnonprofit · head-token 0.85
- Leading Ladies Of Long Island Incnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 40824 | LEADING CAPITAL INVESTMENT LTD | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge