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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:addressEntity | addr-00803db2b7f38fdef9bcf44d4777872dd2e6a8e4 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:addressEntity | addr-3c1110f3e1c1ce94ae991f7a64feadbfe4416746 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:addressEntity | addr-f90747b55bea9ce259a5976f5486cd89f4e53fd0 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:id | 001551c9fdc20f24c44f3035b4dbbc399990442c | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:notes | IQe.197 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||