Search OpenSanctions

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				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`668722`				[sources]
Status	not available				[sources]
Address	1805, Al Owais Tower, Binias Road, Deira, Dubai · P.O. 31622				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26544

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk