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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm639	eng	ext_us_ofac_press_releases		`ofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26544	eng	us_ofac_sdn		`ofac-26544`	2023-04-20