Lists › OFAC SDN › ofac_sdn-8210
AL WASEL AND BABEL GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8210.
Programs
Names and aliases
| AL WASEL AND BABEL GENERAL TRADING LLC | primary |
Details
| Countries |  Iraq  United Arab Emirates |
| Addresses | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates; Baghdad Iraq |
Same name on other lists
AL WASEL AND BABEL GENERAL TRADING LLC (un_sc), Al Wasel and Babel General Trading LLC (eu_fsf), AL WASEL AND BABEL GENERAL TRADING LLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.