NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:address | | Baghdad | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:address | | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:addressEntity | | addr-88e766af2f7d4839ff6afe7a585a0b5f0538597d | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:addressEntity | | addr-1bcb565a0a616dd3267a91167bd9487e8ed27492 | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:id | | 2a9124a10b304c4ffe3ec8f49fe87a9bf708d977 | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:id | | 687dfcb4c3bcb43138fd66a0a4a9e51c6fe80176 | | us_trade_csl | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:name | | AL WASEL AND BABEL GENERAL TRADING LLC | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:name | | AL WASEL AND BABEL GENERAL TRADING LLC | | us_trade_csl | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8210 | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8210 | |
NK-gS4sTxFZJ3qQP8V3Hsqs5b | | Organization:topics | | sanction | | us_trade_csl | | ofac-8210 | |