THE BEST LEADER GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SEIFI, Asadollah) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | THE BEST LEADER GENERAL TRADING LLC |
|---|---|
| Full name/Name | THE BEST LEADER GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | WILMINGTON GENERAL TRADING LLC |
|---|---|
| Full name/Name | WILMINGTON GENERAL TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 1805, Al Owais Tower, Binias Road, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates |
| Street | P.O. 31622 |
|---|---|
| Country | United Arab Emirates |
| Full address | P.O. 31622, United Arab Emirates |
Identification documents (3)
| Type | License: 668722 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 21:16
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