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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Villa in the Harasiyah area, Baghdad	eng	gb_hmt_sanctions	`gb-hmt-8276`	2024-11-28
`LegalEntity:address`	Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai	eng	gb_hmt_sanctions	`gb-hmt-8276`	2024-11-28
`LegalEntity:address`	Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai	eng	gb_hmt_sanctions	`gb-hmt-8276`	2024-11-28
`LegalEntity:addressEntity`	`addr-abaad5caffcdebd7c98985be31917e893422352c`	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:addressEntity`	`addr-6525f3fd3c0ecc0b351fe292af922e215db3a6ca`	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:addressEntity`	`addr-262ddecd3768178fffbc93b8c2b544b70252f3fe`	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:createdAt`	2004-05-05	eng	gb_hmt_sanctions	`gb-hmt-8276`	2024-10-14
`LegalEntity:id`	bf1c21bda14c72697c25303749704ed0f8399960	eng	gb_hmt_sanctions	`gb-hmt-8276`	2025-07-28
`LegalEntity:id`	81f0b1216209ddb58580ca9790add58b52b242e4	eng	gb_hmt_sanctions	`gb-hmt-8276`	2025-07-28
`LegalEntity:id`	cef83ef19d855381ad9fa5d1ceec8413331dcfb0	eng	gb_hmt_sanctions	`gb-hmt-8276`	2025-07-28
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8276`	2024-10-14
`LegalEntity:name`	AL WASEL AND BABEL GENERAL TRADING LLC	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-8276`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20

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