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, Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908332
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908332
LegalEntity:addressVilla in the Harasiyah area, Baghdad, Iraqun_sc_sanctionsunsc-6908332
LegalEntity:addressEntityaddr-a8140a6e0d99d5722d85768531b5f505fc6959e5un_sc_sanctionsunsc-6908332
LegalEntity:addressEntityaddr-b0c87327dc8bc529a8897fa0508bdded77085187un_sc_sanctionsunsc-6908332
LegalEntity:addressEntityaddr-85dfffb3750c9467a4da7d3fdae5d40d795f029eun_sc_sanctionsunsc-6908332
LegalEntity:countryaeun_sc_sanctionsunsc-6908332
LegalEntity:countryiqun_sc_sanctionsunsc-6908332
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908332
LegalEntity:id67ece8c0c1b613bc5cf9e4dc92fb6c02353023fdun_sc_sanctionsunsc-6908332
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCun_sc_sanctionsunsc-6908332
LegalEntity:programIdUN-SC1518un_sc_sanctionsunsc-6908332
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908332
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