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The Best Leader General Trading LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: The Best Leader General Trading LLC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Addresses: 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates
P.O. 31622, United Arab Emirates
Remarks: (Linked To: Seifi Asadollah)
Profile Id: 26544
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates
Location: P.O. 31622, United Arab Emirates
Identifications:
License: 668722 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Wilmington General Trading LLC
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