Organization sanctions dossier

AL WASEL AND BABEL GENERAL TRADING LLC

AL WASEL AND BABEL GENERAL TRADING LLC is a general trading company based in the United Arab Emirates. It is listed under international sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2004.

AL WASEL AND BABEL GENERAL TRADING LLC is listed as organization with 5 source listings across 5 authorities.

Programs: 1518 (Iraq), IRAQ2, IRQ, Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020.

Geography: Iraq, United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1013, 1987, 8210, IRQ0051, 6908332
• Identifiers: EU Logical ID: 1987; UK Unique ID: IRQ0051; OFSI Group ID: 8276; UN Reference Number: IQe.197