Statements: AL WASEL AND BABEL GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameアル・ワセル・バーベル総合貿易LLCjpnjp_mof_sanctionsja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8
Organization:nameAL WASEL AND BABEL GENERAL TRADING LLCengjp_mof_sanctionsja-mof-bc149d55ac62c84db0fa5203ac09b898725456a8
Organization:nameAL WASEL AND BABEL GENERAL TRADING LLCus_trade_cslofac-8210
Organization:nameAl Wasel and Babel General Trading LLCfrafr_tresor_gels_avoirfr-ga-2289
Organization:nameAl Wasel and Babel General Trading LLCro_onpcsb_sanctionsro-onpcsb-6ec20b0ca6598092522f0d77591e315e0dbbe487
Organization:nameAl Wasel and Babel General Trading LLCro_onpcsb_sanctionsro-onpcsb-a986d60da31e79f77f846998c7482f0514e8fa99
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCza_fic_sanctionszafic-14-al-wasel-and-babel-general-trading-llc
Organization:nameAL WASEL AND BABEL GENERAL TRADING LLCenggb_fcdo_sanctionsgb-fcdo-irq0051
Organization:nameAl Wasel and Babel General Trading LLCeu_fsfeu-fsf-eu-1467-7
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCau_dfat_sanctionsau-dfat-1013-al-wasel-and-babel-general-trading-llc
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCun_sc_sanctionsunsc-6908332
LegalEntity:nameAl Wasel And Babel General Trading LLCch_seco_sanctionsch-seco-2952
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCgb_hmt_sanctionsgb-hmt-8276
Organization:nameAl Wasel and Babel General Trading LLCbe_fod_sanctionseu-fsf-eu-1467-7
Organization:nameAL WASEL AND BABEL GENERAL TRADING LLCengus_ofac_sdnofac-8210
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCua_sfms_blacklistua-sfms-768
LegalEntity:nameAL WASEL AND BABEL GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr3pb4z
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