25.05.2006, European Union's sanctions document (EN) Download
1.02 € 15.05.2004, European Union's sanctions document (EN) Download
3.74 €
Names (1)
Full name/Name
Al Wasel and Babel General Trading LLC
Addresses (4)
Street
Villa in the Harasiyah area
City
Baghdad
Country
Iraq
Full address
Villa in the Harasiyah area, Baghdad, IRAQ
Street
Rashidiya, 638
City
Dubai
Country
United Arab Emirates
Full address
Rashidiya, 638, 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
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631
City
Dubai
Country
United Arab Emirates
Full address
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES
Historical data
No records
Updated: 22.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
