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The Best Leader General Trading LLC

On the SDN listEntitySDGTIFSR

The Best Leader General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WILMINGTON GENERAL TRADING LLC · aka

Addresses on file

  • 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates
  • P.O. 31622, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License 668722 (United Arab Emirates); Linked To: SEIFI, Asadollah.