The Best Leader General Trading

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Asadollah Seifi used UAE-based Golden Commodities, which is under his supervision, and UAE-based company The Best Leader General Trading, to obfuscate millions of dollars’ worth of transactions benefiting the Iranian regime. Seifi also manages Atlas Exchange, and his procurement of U.S. dollars involved the transfer of funds through U.S.-designated banks such as Bank Mellat and Europaisch-Iranische Handelsbank AG. In August 2018, Seifi also facilitated the purchase of gold by the Iranian regime after U.S. sanctions on Iranian gold had been reimposed;

According to “www.importgenius.com”, The Best Leader General Trading Llc is a buyer that buys products from Ооо Арекс Казань from Russia (Cargo Delivery Point: РОЖДЕСТВЕНО/Cargo Release Date: 2018-05-29);

Ansar Exchange conducted currency exchange services for Ansar Bank totaling over one billion dollars. Over the past few years, Ansar Exchange also directly provided MODAFL with the equivalent of approximately 100 million in dollars and euros, in addition to the equivalent of approximately 130 million dollars’ worth of goods and services ultimately destined for the benefit of the IRGC. IRGC is terrorist organization that sponsors, funds, terrorist organizations like Hamas, Hezbollah, Taliban;

Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Industry:
Financial Services

Also Known As:
The Best Leader General Trading LLC
Wilmington General Trading LLC

Country:
United Arab Emirates

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

License:
668722 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2019 pursuant to Executive Order 13224 for being owned or controlled by Asadollah Seifi;

You May Be Interested