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WILMINGTON GENERAL TRADING LLC

Export controlled · Sanctioned entity

WILMINGTON GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	The Best Leader General Trading LLC · WILMINGTON GENERAL TRADING LLC				[sources]
Other name	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	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 of America	TREAS-OFAC		2019-03-26	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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