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Sanctions
Database freshness: 2026-08-14
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AW
Al Wasel and Babel General Trading LLC
Sanctioned
Type
organization
Subtype
Country
United Arab Emirates, Iraq
Listings
1 ยท 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
2289
Asset freeze
active
Source
Legal bases
France
405
