Statements: AL WASEL AND BABEL GENERAL TRADING LLC

Canonical ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryiqfrafr_tresor_gels_avoirfr-ga-2289
Organization:countryaefrafr_tresor_gels_avoirfr-ga-2289
Organization:countryaeengus_ofac_sdnofac-8210
Organization:countryiqengus_ofac_sdnofac-8210
Organization:countryaero_onpcsb_sanctionsro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487
Organization:countryaero_onpcsb_sanctionsro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99
Organization:countryaegb_fcdo_sanctionsgb-fcdo-irq0051
Organization:countryiqgb_fcdo_sanctionsgb-fcdo-irq0051
Organization:countryiqeu_fsfeu-fsf-eu-1467-7
Organization:countryaeeu_fsfeu-fsf-eu-1467-7
LegalEntity:countryaeun_sc_sanctionsunsc-6908332
LegalEntity:countryiqun_sc_sanctionsunsc-6908332
LegalEntity:countryaech_seco_sanctionsch-seco-2952
LegalEntity:countryiqch_seco_sanctionsch-seco-2952
LegalEntity:countryiqgb_hmt_sanctionsgb-hmt-8276
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-8276
Organization:countryiqbe_fod_sanctionseu-fsf-eu-1467-7
Organization:countryaebe_fod_sanctionseu-fsf-eu-1467-7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3pb4z
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