Lists › EU Consolidated › eu_fsf-EU.1467.7
Al Wasel and Babel General Trading LLC
Organization on the EU Consolidated Financial Sanctions List, listed May 23, 2006. Source reference EU.1467.7.
Programs
Names and aliases
| Al Wasel and Babel General Trading LLC | primary |
Details
| Countries |  United Arab Emirates  Iraq |
| Addresses | Villa in the Harasiyah area Baghdad IRAQ; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 Dubai UNITED ARAB EMIRATES; Rashidiya, 638 Dubai UNITED ARAB EMIRATES; Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai UNITED ARAB EMIRATES |
Same name on other lists
AL WASEL AND BABEL GENERAL TRADING LLC (un_sc), AL WASEL AND BABEL GENERAL TRADING LLC (ofac_sdn), AL WASEL AND BABEL GENERAL TRADING LLC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.