AL WASEL AND BABEL GENERAL TRADING LLC - Sanctions record
3.12.102.204
28.04.2025 12:45:49
AL WASEL AND BABEL GENERAL TRADING LLC - Sanctions record

AL WASEL AND BABEL GENERAL TRADING LLC

List

Type Entity
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004

Names (1)

Last name/Name AL WASEL AND BABEL GENERAL TRADING LLC
Full name/Name AL WASEL AND BABEL GENERAL TRADING LLC
Type Primary name

Addresses (3)

Country United Arab Emirates
Country United Arab Emirates
Country Iraq

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Wasel and Babel General Trading LLC
Full name/Name Al Wasel and Babel General Trading LLC
Type Prime alias

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Villa in the Harasiyah area Baghdad Iraq
Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address Lootah Building Airport Road near Aviation Club Rashidya Dubai United Arab Emirates
Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya Dubai United Arab Emirates
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.