Statements: Al Wasel And Babel General Trading LLC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:address`	B. Lootah Building	ro_onpcsb_sanctions	`ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99`	2024-07-29
`Organization:address`	C. Al Wasel and Babel - Iraqi Offices	ro_onpcsb_sanctions	`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29
`Organization:address`	A. Ibrahim Saeed Lootah Building	ro_onpcsb_sanctions	`ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487`	2024-07-29
`Organization:country`	ae	ro_onpcsb_sanctions	`ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99`	2024-07-29
`Organization:country`	ae	ro_onpcsb_sanctions	`ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487`	2024-07-29
`Organization:country`	iq	ro_onpcsb_sanctions	`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29
`Organization:id`	64f8fc6dc647c17b13354926039ebac3a820fbed	ro_onpcsb_sanctions	`ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487`	2024-07-29
`Organization:id`	06899204d08cd8b10fa8fc59d844748e84a2652a	ro_onpcsb_sanctions	`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29
`Organization:id`	689f743703af49b672ae3729fdd624b899bae36f	ro_onpcsb_sanctions	`ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99`	2024-07-29
`Organization:name`	Al Wasel and Babel General Trading LLC	ro_onpcsb_sanctions	`ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487`	2024-07-29
`Organization:name`	Al Wasel and Babel General Trading LLC	ro_onpcsb_sanctions	`ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99`	2024-07-29
`Organization:name`	Al Wasel and Babel General Trading LLC	ro_onpcsb_sanctions	`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29
`Organization:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists	ro_onpcsb_sanctions	`ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99`	2024-07-29
`Organization:topics`	sanction	ro_onpcsb_sanctions	`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29

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