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] | |||
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 |
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Address | ||
---|---|---|
Full address | Country | |
1805, Al Owais Tower, Binias Road, Deira, Dubai | United Arab Emirates | |
P.O. 31622 | United Arab Emirates |