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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | THE BEST LEADER GENERAL TRADING LLC · The Best Leader General Trading LLC | [sources] | |||
| Other name | WILMINGTON GENERAL TRADING LLC · Wilmington General Trading LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 668722 | [sources] | |||
| Registration number | NMBGFFCN6N71 | [sources] | |||
| Unique Entity ID | NMBGFFCN6N71 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, ARE · 1805, Al Owais Tower, Binias Road, Deira, Dubai · P.O. 31622 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1805, Al Owais Tower, Binias Road, Deira, Dubai | United Arab Emirates | |
| P.O. 31622 | United Arab Emirates | |