# The Best Leader General Trading LLC

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- Wilmington General Trading LLC _(a.k.a.)_

## Key facts

- **OFAC UID:** 1591103257
- **Primary name:** The Best Leader General Trading LLC
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1591103257

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1591103257. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1591103257. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=The%20Best%20Leader%20General%20Trading%20LLC) · CC0 1.0*