SDN list · entry 16906
LEADING EDGE SOURCING CORPORATION
Yes. LEADING EDGE SOURCING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16906, added on May 7, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 7, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEADING EDGE SOURCING CORPORATION | Primary name | strong |
| SOURCE1WELLNESS | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 22565211782546 | Panama |
Details published by OFAC
| Address | Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, PanamaP.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, Canada |
|---|---|
| Website | http://lescpanama.comhttp://www.sourceonewellness.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act