Lists of sanctions
18.224.136.160
08.05.2025 15:56:57

AL WASEL AND BABEL GENERAL TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (1)

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

Addresses (2)

Street Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya
City Dubai
Country United Arab Emirates
Full address Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates
City Baghdad
Country Iraq
Full address Baghdad, Iraq

Historical data

No records
Updated: 08.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.