Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL WASEL AND BABEL GENERAL TRADING LLC · Al Wasel And Babel General Trading LLC · Al Wasel and Babel General Trading LLC · アル・ワセル・バーベル総合貿易LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Iraq | [sources] | |||
Status | not available | [sources] | |||
Address | Baghdad · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai · Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emirates · Villa in the Harasiyah area, Baghdad, Iraq | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-2952
· NK-QfrimPFNxZ8TrFupuaEQNU
· au-dfat-1013-al-wasel-and-babel-general-trading-llc
· ua-sfms-768
· fr-ga-2289
· ofac-8210
· gb-hmt-8276
· ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8
· eu-fsf-eu-1467-7
· unsc-6908332
For experts: raw data explorer
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