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Canonical ID: NK-QKvpRm9fzy6Y3EoeTnbjjk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Best Leader General Trading | eng | ext_us_ofac_press_releases | NK-QKvpRm9fzy6Y3EoeTnbjjk | |||
Organization:name | THE BEST LEADER GENERAL TRADING LLC | us_trade_csl | ofac-26544 | ||||
LegalEntity:name | THE BEST LEADER GENERAL TRADING LLC | tw_shtc | tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1 | ||||
LegalEntity:name | THE BEST LEADER GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr8j8bn | |||
LegalEntity:name | WILMINGTON GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr8j90v | |||
Organization:name | The Best Leader General Trading LLC | eng | us_ofac_sdn | ofac-26544 | |||