Statements: Al Wasel And Babel General Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-9ad6e1339f03087631d5130fbf280fada7bed997`		au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-00803db2b7f38fdef9bcf44d4777872dd2e6a8e4`		au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-3c1110f3e1c1ce94ae991f7a64feadbfe4416746`		au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2024-08-19
`LegalEntity:addressEntity`	`addr-7cca38277df8281684196774ed0fe463d030edea`		ch_seco_sanctions	`ch-seco-2952`	2023-07-26
`LegalEntity:addressEntity`	`addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e`		ch_seco_sanctions	`ch-seco-2952`	2023-07-26
`LegalEntity:addressEntity`	`addr-5adb3f633990aecb448f2a2dae6c1d373245c06d`		ch_seco_sanctions	`ch-seco-2952`	2023-07-26
`LegalEntity:addressEntity`	`addr-6c6a253ba0ede7cb69f196cbc92541c74d215b1c`		ch_seco_sanctions	`ch-seco-2952`	2023-07-26
`LegalEntity:addressEntity`	`addr-262ddecd3768178fffbc93b8c2b544b70252f3fe`	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:addressEntity`	`addr-abaad5caffcdebd7c98985be31917e893422352c`	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`LegalEntity:addressEntity`	`addr-6525f3fd3c0ecc0b351fe292af922e215db3a6ca`	eng	gb_hmt_sanctions	`gb-hmt-8276`	2023-04-20
`Organization:addressEntity`	`addr-88e766af2f7d4839ff6afe7a585a0b5f0538597d`	eng	us_ofac_sdn	`ofac-8210`	2023-11-02
`Organization:addressEntity`	`addr-1bcb565a0a616dd3267a91167bd9487e8ed27492`	eng	us_ofac_sdn	`ofac-8210`	2023-11-02
`LegalEntity:addressEntity`	`addr-b0c87327dc8bc529a8897fa0508bdded77085187`		un_sc_sanctions	`unsc-6908332`	2023-07-26
`LegalEntity:addressEntity`	`addr-a8140a6e0d99d5722d85768531b5f505fc6959e5`		un_sc_sanctions	`unsc-6908332`	2023-07-26
`LegalEntity:addressEntity`	`addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e`		un_sc_sanctions	`unsc-6908332`	2023-07-26
`Organization:addressEntity`	`addr-a8140a6e0d99d5722d85768531b5f505fc6959e5`		eu_fsf	`eu-fsf-eu-1467-7`	2023-07-26
`Organization:addressEntity`	`addr-18981e439e80b495ab2c4aa7bb6dc0f6229b9f79`		eu_fsf	`eu-fsf-eu-1467-7`	2023-07-26
`Organization:addressEntity`	`addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e`		eu_fsf	`eu-fsf-eu-1467-7`	2023-07-26
`Organization:addressEntity`	`addr-db3ad1af052988c9b5772dd05908f3dfc21d599b`		eu_fsf	`eu-fsf-eu-1467-7`	2023-07-26
`Organization:addressEntity`	`addr-18981e439e80b495ab2c4aa7bb6dc0f6229b9f79`		be_fod_sanctions	`eu-fsf-eu-1467-7`	2023-07-27
`Organization:addressEntity`	`addr-a8140a6e0d99d5722d85768531b5f505fc6959e5`		be_fod_sanctions	`eu-fsf-eu-1467-7`	2023-07-27
`Organization:addressEntity`	`addr-db3ad1af052988c9b5772dd05908f3dfc21d599b`		be_fod_sanctions	`eu-fsf-eu-1467-7`	2023-07-27
`Organization:addressEntity`	`addr-85dfffb3750c9467a4da7d3fdae5d40d795f029e`		be_fod_sanctions	`eu-fsf-eu-1467-7`	2023-07-27
`Organization:addressEntity`	`addr-0a9e491cc35f1b0560acbbc65fdddfa69b5bcec3`	jpn	jp_mof_sanctions	`ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8`	2023-04-20
`Organization:addressEntity`	`addr-d0687be4840f3e3dfa470581272d25d7ab48ab99`	jpn	jp_mof_sanctions	`ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8`	2023-04-20
`Organization:addressEntity`	`addr-23bcb6117db37198e30baa792ea4b4d0a92219bc`	jpn	jp_mof_sanctions	`ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8`	2023-04-20

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