Statements: Al Wasel And Babel General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLootah Building, Airport Road, near Aviation Club, Dubai, Rashidya, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Dubai, Rashidiya, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:addressBaghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:countryiqenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:id44f868fdfe58473c0de9303dd2c0bc4c7f3e01c8enggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:nameAL WASEL AND BABEL GENERAL TRADING LLCenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0051
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