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Al Wasel And Babel General Trading LLC
Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
2952
Asset freeze
2025-04-09
active
Source
Legal bases
-
