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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
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1467.7
Asset freeze
2006-05-25
active
Source
Legal bases
European Union
EU amendment 785/2006 (OJ L138)
regulation 785/2006 (OJ L138)
Source
