OFAC SDNCriticalEntity

LEADING EDGE SOURCING CORPORATION

🇵🇦Panama16906

FEOC Flagged

LEADING EDGE SOURCING CORPORATION 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 riskLowPanama (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 EDGE SOURCING CORPORATION

Panama

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 EDGE SOURCING CORPORATION#16906

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LEADING EDGE SOURCING CORPORATION

Panama

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

Also known as

SOURCE1WELLNESS

Known addresses

Plaza 2000 Building, 10th Floor, Calle 50, Panama City 0834-1987, Panama
P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Canada

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16906",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16906",
  "entity_name": "LEADING EDGE SOURCING CORPORATION",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [
    "SOURCE1WELLNESS"
  ],
  "addresses": [
    "Plaza 2000 Building, 10th Floor, Calle 50, Panama City 0834-1987, Panama",
    "P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Canada"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16906",
    "program": "SDNTK",
    "remarks": "Website http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "LEADING EDGE SOURCING CORPORATION",
    "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.