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THE BEST LEADER GENERAL TRADING LLC

Sanctioned entity

THE BEST LEADER GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THE BEST LEADER GENERAL TRADING LLC · The Best Leader General Trading LLC				[sources]
Other name	WILMINGTON GENERAL TRADING LLC · Wilmington General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`668722`				[sources]
Registration number	`NMBGFFCN6N71`				[sources]
Status	not available				[sources]
Address	1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, ARE · 1805, Al Owais Tower, Binias Road, Deira, Dubai · P.O. 31622				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. 31622	United Arab Emirates
1805, Al Owais Tower, Binias Road, Deira, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr8j8bn · ofac-26544

For experts: raw data explorer

Factsheet Data sources

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