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AL WASEL AND BABEL GENERAL TRADING LLC

High
Organization·—·ofac:8210
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AL WASEL AND BABEL GENERAL TRADING LLC is a Organization resolved across 3 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · eu_fsf · uk_ofsi · un_sc

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Risk signals

OFAC SDNOFAC SDN listing: AL WASEL AND BABEL GENERAL TRADING LLC
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC (via resolved record)
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC (via resolved record)
EU FSFEU sanctions listing: Al Wasel and Babel General Trading LLC (via resolved record)