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Canonical ID: NK-QKvpRm9fzy6Y3EoeTnbjjk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. 31622 | eng | us_ofac_sdn | ofac-26544 | |||
Organization:address | 1805, Al Owais Tower, Binias Road, Deira, Dubai | eng | us_ofac_sdn | ofac-26544 | |||
Organization:addressEntity | addr-a2c500f7f4acbd657d3b150027088f676206634e | eng | us_ofac_sdn | ofac-26544 | |||
Organization:addressEntity | addr-b5cce2733ce40eaea128488f91208f3c5192a1d4 | eng | us_ofac_sdn | ofac-26544 | |||
Organization:alias | Wilmington General Trading LLC | eng | us_ofac_sdn | ofac-26544 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-26544 | |||
Organization:id | 8a004be166ca23b81ea9aad0ed6a552907e13d97 | eng | us_ofac_sdn | ofac-26544 | |||
Organization:idNumber | 668722 | eng | us_ofac_sdn | ofac-26544 | |||
Organization:name | The Best Leader General Trading LLC | eng | us_ofac_sdn | ofac-26544 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26544 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26544 | eng | us_ofac_sdn | ofac-26544 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26544 | |||