Statements: The Best Leader 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	Source dataset	Source ID	First seen
`Organization:id`	388da536d0608bd41b3d55aef8d1943385fec57e	us_trade_csl	`ofac-26544`	2024-05-07
`Organization:name`	THE BEST LEADER GENERAL TRADING LLC	us_trade_csl	`ofac-26544`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26544`	2025-07-17