THE BEST LEADER GENERAL TRADING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26544	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 26544

list version published 2026-07-30

Recorded name	Kind
THE BEST LEADER GENERAL TRADING LLC	Primary name
WILMINGTON GENERAL TRADING LLC	Alias

Programmes

IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates",
    "P.O. 31622, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}