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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Wilmington General Trading	eng	ext_us_ofac_press_releases	`ofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba`	2025-12-31
`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