Search OpenSanctions

Advanced

THE BEST LEADER GENERAL TRADING LLC

Sanctioned entity
THE BEST LEADER GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.
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]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: usgsa-s4mr8j8bn · ofac-26544

For experts: raw data explorer