AL WASEL AND BABEL GENERAL TRADING LLC

Other names

    Sanctioned by

    Names

    Al Wasel and Babel General Trading LLC

    Address

    IRAQ, IQ, Baghdad, Villa in the Harasiyah area
    UNITED ARAB EMIRATES, AE, Dubai, Rashidiya, 638
    UNITED ARAB EMIRATES, AE, Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya
    UNITED ARAB EMIRATES, AE, Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631

    European Union
    European Commission
    European Commission Consolidated List

    Listed

    2004-05-15

    Updated

    2006-05-25

    Names

    AL WASEL AND BABEL GENERAL TRADING LLC

    Affiliation

    regime: Iraq

    Address

    United Arab Emirates; Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai
    Iraq; Villa in the Harasiyah area, Baghdad
    United Arab Emirates; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2004-05-05

    Updated

    2020-12-31

    Names

    AL WASEL AND BABEL GENERAL TRADING LLC

    Address

    United Arab Emirates, Dubai, Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya
    United Arab Emirates, Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya
    Iraq, Baghdad, Villa in the Harasiyah area

    Notes

    UN List: Iraq

    United Nations
    Security Council
    Consolidated List

    Listed

    2004-04-26

    Names

    AL WASEL AND BABEL GENERAL TRADING LLC

    Address

    United Arab Emirates, Dubai; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya
    Iraq, Baghdad

    Notes

    program: IRAQ2

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List