Statements: THE BEST LEADER GENERAL TRADING LLC

Canonical ID: NK-QKvpRm9fzy6Y3EoeTnbjjk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bn`	2024-06-14
`Organization:address`	P.O. 31622	eng	us_ofac_sdn	`ofac-26544`	2023-11-17
`Organization:address`	1805, Al Owais Tower, Binias Road, Deira, Dubai	eng	us_ofac_sdn	`ofac-26544`	2023-11-17