Lists › UK Sanctions List › uk_fcdo-IRQ0051
AL WASEL AND BABEL GENERAL TRADING LLC
Organization on the UK Sanctions List, listed April 26, 2004. Source reference IRQ0051.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| AL WASEL AND BABEL GENERAL TRADING LLC | primary |
Details
| Countries |  Iraq  United Arab Emirates |
| Addresses | Villa in the Harasiyah area Baghdad Iraq; Ibrahim Saeed Lootah Building Al Ramool Street PO Box 10631 and 638 Rashidiya 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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.