Statements: Al Wasel And Babel General Trading LLC

Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-9ad6e1339f03087631d5130fbf280fada7bed997`	au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-00803db2b7f38fdef9bcf44d4777872dd2e6a8e4`	au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-3c1110f3e1c1ce94ae991f7a64feadbfe4416746`	au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2024-08-19