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OFAC UID 8210 · SDN · Entity

AL WASEL AND BABEL GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
IRAQ2
Designated
Apr 15, 2004

Addresses

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