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AW
AL WASEL AND BABEL GENERAL TRADING LLC
Sanctioned
Type
organization
Subtype
Country
Iraq, United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8210
Asset freeze
2004-04-15
active
Source
Legal bases
United States
Unknown
Source
