Nex Systems
Company

The Best Leader General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also THE BEST LEADER GENERAL TRADING LLC)

Sanctions and listings3

  • Listed
    28 Mar 2019
    Effective
    26 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26544treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Asadollah SeifiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Identifiers2

IdentifierNumberIssued by
ID number668722
License668722United Arab Emirates

Other names2

Also known as2

Wilmington General Trading LLCWILMINGTON GENERAL TRADING LLC

Addresses4

  • P.O. 31622 United Arab Emirates

  • 1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates

  • P.O. 31622

  • 1805, Al Owais Tower, Binias Road, Deira, Dubai

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