Statements: Al Wasel And Babel General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908332
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-2952
LegalEntity:addressP.O. Box 10631, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-2952
Organization:addressRashidiya, 638, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-1467-7
Organization:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-1467-7
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-1467-7
Organization:addressVilla in the Harasiyah area, Baghdad, IRAQeu_fsfeu-fsf-eu-1467-7
Organization:addressC. Al Wasel and Babel - Iraqi Officesro_onpcsb_sanctionsro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73
Organization:addressB. Lootah Buildingro_onpcsb_sanctionsro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99
LegalEntity:addressVilla in the Harasiyah area, Baghdad, Iraqch_seco_sanctionsch-seco-2952
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emiratesun_sc_sanctionsunsc-6908332
LegalEntity:addressVilla in the Harasiyah area, Baghdad, Iraqun_sc_sanctionsunsc-6908332
LegalEntity:addressIbrahim 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 Iraqza_fic_sanctionszafic-14-al-wasel-and-babel-general-trading-llc
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United, Arab Emiratesua_sfms_blacklistua-sfms-768
LegalEntity:addressVilla in the Harasiyah area, Baghdad, Iraqua_sfms_blacklistua-sfms-768
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-768
Organization:addressA. Ibrahim Saeed Lootah Buildingro_onpcsb_sanctionsro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Dubai, Rashidiya, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:addressBaghdad, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-1467-7
Organization:addressRashidiya, 638, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-1467-7
Organization:addressVilla in the Harasiyah area, Baghdad, IRAQbe_fod_sanctionseu-fsf-eu-1467-7
Organization:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-1467-7
Organization:addressLootah Building, Airport Road, near Aviation Club, Dubai, Rashidya, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubaiengus_ofac_sdnofac-8210
Organization:addressBaghdadengus_ofac_sdnofac-8210
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emiratestw_shtctw-shtc-333c250705c6d99431e540e21663366bda1caed1
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya Dubai Dubai United Arab Emiratestw_shtctw-shtc-333c250705c6d99431e540e21663366bda1caed1
LegalEntity:addressVilla in the Harasiyah area Baghdad Iraqtw_shtctw-shtc-333c250705c6d99431e540e21663366bda1caed1
LegalEntity:addressBaghdad Iraqtw_shtctw-shtc-333c250705c6d99431e540e21663366bda1caed1
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emiratestw_shtctw-shtc-333c250705c6d99431e540e21663366bda1caed1
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubaienggb_hmt_sanctionsgb-hmt-8276
Organization:addressイラク、バグダッド、ハラシーヤ地区のヴィラjpnjp_mof_sanctionsja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8
Organization:addressアラブ首長国連邦、ドバイ、ラシディーヤ、航空クラブ近く、空港通り、ルータビルディングjpnjp_mof_sanctionsja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8
Organization:addressアラブ首長国連邦、ドバイ、ラシディーヤ、私書箱10631号及び638号、アル・ラムール通り、イブラーヒーム・サイード ルータ ビルディングjpnjp_mof_sanctionsja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubaienggb_hmt_sanctionsgb-hmt-8276
LegalEntity:addressVilla in the Harasiyah area, Baghdadenggb_hmt_sanctionsgb-hmt-8276
Organization:addressVilla in the Harasiyah area, Bagdadfrafr_tresor_gels_avoirfr-ga-2289
Organization:address638, Rashidiya, Dubaifrafr_tresor_gels_avoirfr-ga-2289
Organization:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubaifrafr_tresor_gels_avoirfr-ga-2289
Organization:addressIbrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631, Dubaifrafr_tresor_gels_avoirfr-ga-2289
LegalEntity:address638, RASHIDYA, DUBAIengus_sam_exclusionsusgsa-s4mr3pb4z
LegalEntity:addressVilla in the Harasiyah area, Baghdad, Iraqau_dfat_sanctionsau-dfat-1013-al-wasel-and-babel-general-trading-llc
LegalEntity:addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emiratesau_dfat_sanctionsau-dfat-1013-al-wasel-and-babel-general-trading-llc
LegalEntity:addressLootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emiratesau_dfat_sanctionsau-dfat-1013-al-wasel-and-babel-general-trading-llc
LegalEntity:addressP.O. Box 638, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-2952
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LegalEntity:countryaech_seco_sanctionsch-seco-2952
LegalEntity:createdAt2004-04-26un_sc_sanctionsunsc-6908332
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-2952
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb4z
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-768
LegalEntity:createdAt2004-05-05enggb_hmt_sanctionsgb-hmt-8276
LegalEntity:createdAt2025-12-11au_dfat_sanctionsau-dfat-1013-al-wasel-and-babel-general-trading-llc
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