Statements: WILMINGTON GENERAL TRADING LLC

Canonical ID: NK-QKvpRm9fzy6Y3EoeTnbjjk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. 31622 United Arab Emirates		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`Organization:address`	1805, Al Owais Tower, Binias Road, Deira, Dubai	eng	us_ofac_sdn	`ofac-26544`	2023-11-17
`LegalEntity:address`	1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`Organization:address`	P.O. 31622	eng	us_ofac_sdn	`ofac-26544`	2023-11-17
`LegalEntity:address`	1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2024-06-14
`Organization:addressEntity`	`addr-b5cce2733ce40eaea128488f91208f3c5192a1d4`	eng	us_ofac_sdn	`ofac-26544`	2023-11-02
`Organization:addressEntity`	`addr-a2c500f7f4acbd657d3b150027088f676206634e`	eng	us_ofac_sdn	`ofac-26544`	2023-11-02
`Organization:alias`	Wilmington General Trading LLC	eng	us_ofac_sdn	`ofac-26544`	2023-04-20
`LegalEntity:alias`	WILMINGTON GENERAL TRADING LLC		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-26544`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2024-06-14
`LegalEntity:id`	46138e8526c6c4aefd16d9cfb5826b7867f1dd96	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2025-07-23
`LegalEntity:id`	f5fdafbfe4eb382c4f33a9b58b9d659a78651f5d		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`Organization:id`	388da536d0608bd41b3d55aef8d1943385fec57e		us_trade_csl	`ofac-26544`	2024-05-07
`Organization:id`	8a004be166ca23b81ea9aad0ed6a552907e13d97	eng	us_ofac_sdn	`ofac-26544`	2025-06-02
`LegalEntity:id`	48f868d50f20777c4bc9e70ab5ca5d9ed42f58d9	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2025-07-23
`Organization:idNumber`	668722	eng	us_ofac_sdn	`ofac-26544`	2024-03-05
`Organization:name`	The Best Leader General Trading LLC	eng	us_ofac_sdn	`ofac-26544`	2023-04-20
`LegalEntity:name`	WILMINGTON GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2024-06-14
`Organization:name`	THE BEST LEADER GENERAL TRADING LLC		us_trade_csl	`ofac-26544`	2024-05-07
`LegalEntity:name`	THE BEST LEADER GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2024-06-14
`LegalEntity:name`	THE BEST LEADER GENERAL TRADING LLC		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`LegalEntity:notes`	(also WILMINGTON GENERAL TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2025-07-23
`LegalEntity:notes`	(also THE BEST LEADER GENERAL TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26544`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26544	eng	us_ofac_sdn	`ofac-26544`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-26544`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26544`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2024-06-28
`LegalEntity:uniqueEntityId`	F61WZ2XYNST7	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2025-04-02
`LegalEntity:uniqueEntityId`	JVTMPZG1N9F6	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2024-12-03

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