AL WASEL AND BABEL GENERAL TRADING LLC - Sanctions record
3.148.226.67
28.04.2025 20:41:40
AL WASEL AND BABEL GENERAL TRADING LLC - Sanctions record

AL WASEL AND BABEL GENERAL TRADING LLC

List

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 26.04.2004

Names (1)

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

Addresses (3)

Street Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya
City Dubai
Country United Arab Emirates
Region Dubai
Full address Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Street Lootah Building, Airport Road, near Aviation Club, Rashidya
City Dubai
Country United Arab Emirates
Full address Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Street Villa in the Harasiyah area
City Baghdad
Country Iraq
Full address Villa in the Harasiyah area, Baghdad, Iraq

Historical data

No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.