Lists › UN Consolidated › un_sc-IQe.197
AL WASEL AND BABEL GENERAL TRADING LLC
Organization on the UN Security Council Consolidated List, listed April 26, 2004. Source reference IQe.197.
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, Rashidiya Dubai Dubai United Arab Emirates; Lootah Building, Airport Road, near Aviation Club, Rashidya Dubai United Arab Emirates; Villa in the Harasiyah area Baghdad Iraq |
Same name on other lists
AL WASEL AND BABEL GENERAL TRADING LLC (ofac_sdn), Al Wasel and Babel General Trading LLC (eu_fsf), AL WASEL AND BABEL GENERAL TRADING LLC (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.