Entity
The Best Leader General Trading LLC
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
THE BEST LEADER GENERAL TRADING LLC
- Reference
- OFAC entry 26544
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IFSR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IFSR
Names and Aliases on the Lists (2)
- THE BEST LEADER GENERAL TRADING LLC
- WILMINGTON GENERAL TRADING LLC
Cite: Middle East Forum, "The Best Leader General Trading LLC," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-26544/.