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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 638, Rashidiya Dubai Dubai United Arab Emirates, Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates, Villa in the Harasiyah area Baghdad Iraq | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:createdAt | 2004-04-26 | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:id | 8bc5f70fab6c4dea9ef45edc26024bae1a385a61 | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||