Statements: Al Wasel And Babel General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-768
LegalEntity:addressVilla in the Harasiyah area, Baghdad, Iraqua_sfms_blacklistua-sfms-768
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emiratesua_sfms_blacklistua-sfms-768
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-768
LegalEntity:id12b0a61ac4d6733b3b42b10bed3c6314390086a0ua_sfms_blacklistua-sfms-768
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCua_sfms_blacklistua-sfms-768
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-768
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