Lists › OFAC SDN › ofac_sdn-26544
THE BEST LEADER GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26544.
Programs
Names and aliases
| THE BEST LEADER GENERAL TRADING LLC | primary |
| WILMINGTON GENERAL TRADING LLC | alias (strong) |
Identifiers
| License | 668722 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates; P.O. 31622 United Arab Emirates |
Remarks (as published)
(Linked To: SEIFI, Asadollah)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.