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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 638, RASHIDYA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:id | d5bdb14bccd0dde2898e3552101dfa7af2e3fa18 | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||
LegalEntity:uniqueEntityId | L2M8NFJSD6L5 | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||