Statements: The Best Leader General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1805, Al Owais Tower, Binias Road, Deira, Dubaiengus_ofac_sdnofac-26544
LegalEntity:addressP.O. 31622 United Arab Emiratestw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
LegalEntity:address1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:address1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emiratestw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:addressP.O. 31622engus_ofac_sdnofac-26544
Organization:addressEntityaddr-a2c500f7f4acbd657d3b150027088f676206634eus_ofac_sdnofac-26544
Organization:addressEntityaddr-b5cce2733ce40eaea128488f91208f3c5192a1d4us_ofac_sdnofac-26544
Organization:aliasWilmington General Trading LLCengus_ofac_sdnofac-26544
LegalEntity:aliasWILMINGTON GENERAL TRADING LLCtw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:aliasWilmington General Tradingengext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
Organization:countryaeus_ofac_sdnofac-26544
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr8j8bn
Organization:countryaeext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
LegalEntity:countryaetw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:createdAt2019-03-28us_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:ideb0130da60b7e1b6e8d3d8ecb9732d3bb6912fccus_sam_exclusionsusgsa-s4mr8j90v
Organization:idf34a06296b20d4c3547492c85a09aa4e03c3fbe7ext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
Organization:idf3052de3900041021078be4e1b19133413a0f331us_ofac_sdnofac-26544
LegalEntity:idf5fdafbfe4eb382c4f33a9b58b9d659a78651f5dtw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:id388da536d0608bd41b3d55aef8d1943385fec57eus_trade_cslofac-26544
LegalEntity:id02df374f0292edf343a59a054b3b997a9bb3dcfdus_sam_exclusionsusgsa-s4mr8j8bn
Organization:idNumber668722engus_ofac_sdnofac-26544
Organization:nameBest Leader General Tradingengext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
Organization:nameTHE BEST LEADER GENERAL TRADING LLCus_trade_cslofac-26544
LegalEntity:nameWILMINGTON GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:nameTHE BEST LEADER GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:nameTHE BEST LEADER GENERAL TRADING LLCtw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:nameThe Best Leader General Trading LLCengus_ofac_sdnofac-26544
LegalEntity:notes(also WILMINGTON GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:notes(also THE BEST LEADER GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mr8j90v
Organization:programIdUS-IRANengus_ofac_sdnofac-26544
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26544us_ofac_sdnofac-26544
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm639ext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
Organization:topicssanctionus_ofac_sdnofac-26544
Organization:topicssanctionus_trade_cslofac-26544
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:topicsexport.controltw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
LegalEntity:uniqueEntityIdJVTMPZG1N9F6engus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:uniqueEntityIdF61WZ2XYNST7engus_sam_exclusionsusgsa-s4mr8j8bn
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