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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 10631, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:address | Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:address | Villa in the Harasiyah area, Baghdad, Iraq | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:address | P.O. Box 638, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:addressEntity | addr-6c6a253ba0ede7cb69f196cbc92541c74d215b1c | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:addressEntity | addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:addressEntity | addr-5adb3f633990aecb448f2a2dae6c1d373245c06d | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:addressEntity | addr-7cca38277df8281684196774ed0fe463d030edea | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:country | iq | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:id | df6da2cdba0b3b1cd099d16e76ca639085ab0005 | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:name | Al Wasel And Babel General Trading LLC | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-2952 | ||||