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:id`	388da536d0608bd41b3d55aef8d1943385fec57e		us_trade_csl	`ofac-26544`	2024-05-07
`Organization:id`	59287f8c8451faed5ca3d03a08b07125f1cadef9		ext_us_ofac_press_releases	`NK-QKvpRm9fzy6Y3EoeTnbjjk`	2025-10-21
`LegalEntity:id`	48f868d50f20777c4bc9e70ab5ca5d9ed42f58d9	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2025-07-23
`LegalEntity:id`	46138e8526c6c4aefd16d9cfb5826b7867f1dd96	eng	us_sam_exclusions	`usgsa-s4mr8j90v`	2025-07-23
`Organization:id`	8a004be166ca23b81ea9aad0ed6a552907e13d97	eng	us_ofac_sdn	`ofac-26544`	2025-06-02
`LegalEntity:id`	f5fdafbfe4eb382c4f33a9b58b9d659a78651f5d		tw_shtc	`tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1`	2025-08-09