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The Best Leader General Trading LLC

Debarred entity · Export controlled · Sanctioned entity

The Best Leader General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Best Leader General Trading · The Best Leader General Trading LLC · Wilmington General Trading LLC				[sources]
Alias	Wilmington General Trading · Wilmington General Trading LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`668722`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`F61WZ2XYNST7` · `JVTMPZG1N9F6`				[sources]
Address	1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI · 1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates · 1805, Al Owais Tower, Binias Road, Deira, Dubai · P.O. 31622 · P.O. 31622 United Arab Emirates				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

(also WILMINGTON GENERAL TRADING LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also THE BEST LEADER GENERAL TRADING LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense	2019-03-26
Treasury Sanctions Iran’s Central Bank and National Development Fund	2019-09-20

Owners
Owner	Percentage held	Start date	End date
ASADOLLAH SEIFY Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1 · ofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba · ofac-26544 · usgsa-s4mr8j8bn · usgsa-s4mr8j90v · ofac-pr-80748e934e579c5b20ce1a86e89dbf8355471ab8 · tw-shtc-d2566b8c0ff934e2b64ee565c8840057ae170e66

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Factsheet Descriptions Relationships Data sources

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