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THE BEST LEADER GENERAL TRADING LLC

Sanctioned entity
TypeOrganization[sources]
NameTHE BEST LEADER GENERAL TRADING LLC · The Best Leader General Trading LLC[sources]
Other nameWILMINGTON GENERAL TRADING LLC · Wilmington General Trading LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number668722[sources]
Registration numberNMBGFFCN6N71[sources]
Statusnot available[sources]
Address1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, ARE · 1805, Al Owais Tower, Binias Road, Deira, Dubai · P.O. 31622[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr8j8bn · ofac-26544

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