AL WASEL AND BABEL GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq Historical (last time active at 28.02.2022 05:16:44) |
| 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 | Iraq |
|---|
| Country | United Arab Emirates |
|---|
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: 03.11.2025. 16:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.