Statements: Al Wasel And Babel General Trading LLC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	687dfcb4c3bcb43138fd66a0a4a9e51c6fe80176	us_trade_csl	`ofac-8210`	2024-05-07
`Organization:name`	AL WASEL AND BABEL GENERAL TRADING LLC	us_trade_csl	`ofac-8210`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8210`	2025-07-17