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Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Al Wasel and Babel General Trading LLC | fra | mc_fund_freezes | mc-freezes-17fe7fa581be3aca7040d1fd6be247ca957d3525 | |||
Organization:name | Al Wasel and Babel General Trading LLC | be_fod_sanctions | eu-fsf-eu-1467-7 | ||||
Organization:name | AL WASEL AND BABEL GENERAL TRADING LLC | eng | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
Organization:name | アル・ワセル・バーベル総合貿易LLC | jpn | jp_mof_sanctions | ja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8 | |||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | za_fic_sanctions | zafic-14-al-wasel-and-babel-general-trading-llc | ||||
Organization:name | AL WASEL AND BABEL GENERAL TRADING LLC | us_trade_csl | ofac-8210 | ||||
Organization:name | Al Wasel and Babel General Trading LLC | fra | fr_tresor_gels_avoir | fr-ga-2289 | |||
Organization:name | Al Wasel and Babel General Trading LLC | ro_onpcsb_sanctions | ro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487 | ||||
Organization:name | Al Wasel and Babel General Trading LLC | ro_onpcsb_sanctions | ro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99 | ||||
Organization:name | Al Wasel and Babel General Trading LLC | ro_onpcsb_sanctions | ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73 | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | un_sc_sanctions | unsc-6908332 | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | au_dfat_sanctions | au-dfat-1013-al-wasel-and-babel-general-trading-llc | ||||
LegalEntity:name | Al Wasel And Babel General Trading LLC | ch_seco_sanctions | ch-seco-2952 | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | eng | gb_hmt_sanctions | gb-hmt-8276 | |||
Organization:name | AL WASEL AND BABEL GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-8210 | |||
Organization:name | AL WASEL AND BABEL GENERAL TRADING LLC | eng | gb_fcdo_sanctions | gb-fcdo-irq0051 | |||
Organization:name | Al Wasel and Babel General Trading LLC | eu_fsf | eu-fsf-eu-1467-7 | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | ua_sfms_blacklist | ua-sfms-768 | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | tw_shtc | tw-shtc-333c250705c6d99431e540e21663366bda1caed1 | ||||
LegalEntity:name | AL WASEL AND BABEL GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pb4z | |||