AL WASEL AND BABEL GENERAL TRADING LLC
Overview of AL WASEL AND BABEL GENERAL TRADING LLC
| ID | IRQ0051 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 8276 |
What alternative names has AL WASEL AND BABEL GENERAL TRADING LLC used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL WASEL AND BABEL GENERAL TRADING LLC | Primary name |
Where is AL WASEL AND BABEL GENERAL TRADING LLC located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
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 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0