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: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