Statements: THE BEST LEADER GENERAL TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		388da536d0608bd41b3d55aef8d1943385fec57e		us_trade_csl		`ofac-26544`	2024-05-07
`Organization:id`		2197e7d662fc1e30f8e758428a45cb8aa552f079	eng	us_ofac_sdn		`ofac-26544`	2024-03-05
`LegalEntity:id`		dd0fe21d9232a516483b228fcc89e42f1b7a802a	eng	us_sam_exclusions		`usgsa-s4mr8j8bn`	2024-09-10

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