Statements: The Best Leader General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:addressP.O. 31622 United Arab Emiratestw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:addressP.O. 31622engus_ofac_sdnofac-26544
Organization:address1805, Al Owais Tower, Binias Road, Deira, Dubaiengus_ofac_sdnofac-26544
LegalEntity:address1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emiratestw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:addressEntityaddr-a2c500f7f4acbd657d3b150027088f676206634eengus_ofac_sdnofac-26544
Organization:addressEntityaddr-b5cce2733ce40eaea128488f91208f3c5192a1d4engus_ofac_sdnofac-26544
Organization:aliasWilmington General Trading LLCengus_ofac_sdnofac-26544
Organization:aliasWilmington General Tradingengext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
LegalEntity:aliasWILMINGTON GENERAL TRADING LLCtw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:countryaeengus_ofac_sdnofac-26544
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr8j8bn
Organization:countryaeengext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
LegalEntity:countryaetw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90v
Organization:id8a004be166ca23b81ea9aad0ed6a552907e13d97engus_ofac_sdnofac-26544
Organization:id8594f7e0f22b33ccd22f503f04633219d04f5e7aus_trade_cslofac-26544
Organization:id09ba05f65fd54bf52a68f6e90ece66eaa0f2a0e3ext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
LegalEntity:idd63899176ebacb755cd4dfb610a86ccdd8e5b65eengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:id1d6cda923c0a0b7de0b430224de6992fcd5327f0engus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:idf5fdafbfe4eb382c4f33a9b58b9d659a78651f5dtw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:idNumber668722engus_ofac_sdnofac-26544
Organization:nameThe Best Leader General Trading LLCengus_ofac_sdnofac-26544
Organization:nameBest Leader General Tradingengext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
LegalEntity:nameWILMINGTON GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:nameTHE BEST LEADER GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j8bn
Organization:nameTHE BEST LEADER GENERAL TRADING LLCus_trade_cslofac-26544
LegalEntity:nameTHE BEST LEADER GENERAL TRADING LLCtw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
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://home.treasury.gov/news/press-releases/sm639engext_us_ofac_press_releasesofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26544engus_ofac_sdnofac-26544
Organization:topicssanctionengus_ofac_sdnofac-26544
LegalEntity:topicsexport.controltw_shtctw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1
Organization:topicssanctionus_trade_cslofac-26544
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8j8bn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:uniqueEntityIdJVTMPZG1N9F6engus_sam_exclusionsusgsa-s4mr8j90v
LegalEntity:uniqueEntityIdF61WZ2XYNST7engus_sam_exclusionsusgsa-s4mr8j8bn
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