Base
OFAC SDNEntity PA

LEADING EDGE SOURCING CORPORATION — Export Control Restrictions & BIS Screening

OFAC SDN · PA · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

LEADING EDGE SOURCING CORPORATION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDNTK

Identifiers (3)

TypeNumberCountry
RUC #22565211782546PA
Websitehttp://lescpanama.com—
Websitehttp://www.sourceonewellness.com—

Addresses (2)

Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, PA

P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, CA

Also Known As (1)

SOURCE1WELLNESS

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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