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	Source dataset	Source ID	First seen
`LegalEntity:address`	Villa in the Harasiyah area, Baghdad, Iraq	ua_sfms_blacklist	`ua-sfms-768`	2023-10-30
`LegalEntity:address`	Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emirates	ua_sfms_blacklist	`ua-sfms-768`	2023-10-30
`LegalEntity:address`	Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emirates	ua_sfms_blacklist	`ua-sfms-768`	2023-10-30