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Al Wasel and Babel General Trading LLC

Sanctioned entity
TypeOrganization[sources]
NameAl Wasel and Babel General Trading LLC[sources]
Legal formnot available[sources]
CountryIraq[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Statusnot available[sources]
AddressC. Al Wasel and Babel - Iraqi Offices[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB


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