Statements: Al Wasel And Babel General Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dbf8f29ce6e0cc6f37e845d31235e17a493bbd41	fra	mc_fund_freezes	`mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525`	2024-12-13
`Organization:name`	Al Wasel and Babel General Trading LLC	fra	mc_fund_freezes	`mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525`	2024-12-13
`Organization:notes`	Adresse : ÉMIRATS ARABES UNIS : Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubai, ÉMIRATS ARABES UNIS : 638, Rashidiya, Dubai, ÉMIRATS ARABES UNIS : Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, IRAK : Villa in the Harasiyah area, Bagdad	fra	mc_fund_freezes	`mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525`	2024-12-13
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525`	2024-12-13