FEOC
OFAC SDNCriticalEntity

LEADING CAPITAL INVESTMENT LTD

🏳Virgin Islands, British40824

FEOC Flagged

LEADING CAPITAL INVESTMENT LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVirgin Islands, British (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LEADING CAPITAL INVESTMENT LTD
Virgin Islands, British

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LEADING CAPITAL INVESTMENT LTD#40824
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LEADING CAPITAL INVESTMENT LTD
Virgin Islands, British

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Virgin Islands, British
  • 70 Charlotte Street, London W1T 4QG, United Kingdom
  • Apartment 6.2, 10 Lancelot Place, London SW7 1DR, United Kingdom
  • Car Park Space 34, 10 Lancelot Place, London SW7 1DS, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: UDODOV, Aleksandr Yevgenyevich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40824",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40824",
  "entity_name": "LEADING CAPITAL INVESTMENT LTD",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "Virgin Islands, British",
    "70 Charlotte Street, London W1T 4QG, United Kingdom",
    "Apartment 6.2, 10 Lancelot Place, London SW7 1DR, United Kingdom",
    "Car Park Space 34, 10 Lancelot Place, London SW7 1DS, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40824",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: UDODOV, Aleksandr Yevgenyevich.",
    "tonnage": "-0- ",
    "sdn_name": "LEADING CAPITAL INVESTMENT LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.