Statements: Al Wasel and Babel General Trading LLC

Canonical ID: ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:program`		Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions		`ro-onpcsb-f8532a8c74f4ef65a7b3ba6938fce43c4c440c73`	2024-07-29