Keep updated
Get in touch
| Type | Organization | [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] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 668722 | [sources] | |||
| Unique Entity ID | F61WZ2XYNST7 · JVTMPZG1N9F6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, ARE · 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 · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WILMINGTON GENERAL TRADING LLC)
(also THE BEST LEADER GENERAL TRADING LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8j90v · usgsa-s4mr8j8bn · ofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba · ofac-26544 · tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1 · tw-shtc-d2566b8c0ff934e2b64ee565c8840057ae170e66For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1805, Al Owais Tower, Binias Road, Deira, Dubai | United Arab Emirates | |
| P.O. 31622 | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |