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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:addressBaghdadengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubaiengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:addressEntityaddr-88e766af2f7d4839ff6afe7a585a0b5f0538597dengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:addressEntityaddr-1bcb565a0a616dd3267a91167bd9487e8ed27492engus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:countryiqengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:countryaeengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:id2a9124a10b304c4ffe3ec8f49fe87a9bf708d977engus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:id687dfcb4c3bcb43138fd66a0a4a9e51c6fe80176us_trade_cslofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:nameAL WASEL AND BABEL GENERAL TRADING LLCengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:nameAL WASEL AND BABEL GENERAL TRADING LLCus_trade_cslofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8210engus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:topicssanctionengus_ofac_sdnofac-8210
NK-gS4sTxFZJ3qQP8V3Hsqs5bOrganization:topicssanctionus_trade_cslofac-8210
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