AL WASEL AND BABEL GENERAL TRADING LLC SDN — Treasury

Specially Designated Nationals List · Entity · AE,IQ · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8210
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE,IQ
Aliases tracked: 0

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