Statements: Al Wasel And Babel General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaghdadengus_ofac_sdnofac-8210
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubaiengus_ofac_sdnofac-8210
Organization:addressEntityaddr-88e766af2f7d4839ff6afe7a585a0b5f0538597dengus_ofac_sdnofac-8210
Organization:addressEntityaddr-1bcb565a0a616dd3267a91167bd9487e8ed27492engus_ofac_sdnofac-8210
Organization:countryaeengus_ofac_sdnofac-8210
Organization:countryiqengus_ofac_sdnofac-8210
Organization:idd8eeadf89f2e8549cb848421e248830986cffd7eengus_ofac_sdnofac-8210
Organization:nameAL WASEL AND BABEL GENERAL TRADING LLCengus_ofac_sdnofac-8210
Organization:programIdUS-IRAQengus_ofac_sdnofac-8210
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8210engus_ofac_sdnofac-8210
Organization:topicssanctionengus_ofac_sdnofac-8210
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