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:createdAt`	2004-04-26		za_fic_sanctions	`zafic-14-al-wasel-and-babel-general-trading-llc`	2024-10-29
`LegalEntity:createdAt`	2004-04-26		un_sc_sanctions	`unsc-6908332`	2023-04-20
`LegalEntity:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-768`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb4z`	2024-06-14
`LegalEntity:createdAt`	2004-04-26		au_dfat_sanctions	`au-dfat-1013-al-wasel-and-babel-general-trading-llc`	2025-09-26
`LegalEntity:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-2952`	2025-04-09
`LegalEntity:createdAt`	2004-05-05	eng	gb_hmt_sanctions	`gb-hmt-8276`	2024-10-14