THE BEST LEADER GENERAL TRADING LLC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: The Best Leader General Trading LLC

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates

Known Location: P.O. 31622, United Arab Emirates

Known Aliases

• Wilmington General Trading LLC