Who owns AL WASEL AND BABEL GENERAL TRADING LLC?

No ownership or control links for AL WASEL AND BABEL GENERAL TRADING LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AL WASEL AND BABEL GENERAL TRADING LLC's risk level?

WhiteIntel flags AL WASEL AND BABEL GENERAL TRADING LLC as high risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL WASEL AND BABEL GENERAL TRADING LLC appear across sources?

AL WASEL AND BABEL GENERAL TRADING LLC is resolved across ofac_sdn, uk_ofsi, eu_fsf into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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AL WASEL AND BABEL GENERAL TRADING LLC

Name: AL WASEL AND BABEL GENERAL TRADING LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL WASEL AND BABEL GENERAL TRADING LLC, Organization

High

Organization

View network JSON / MCP

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

High

Risk

AL WASEL AND BABEL GENERAL TRADING LLC is a Organization resolved across 3 sources in the WhiteIntel corporate-ownership graph.

/03Also appears inofac_sdn · uk_ofsi · eu_fsf

The same real-world entity, resolved across sources.

/04Ownership & 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.

Expand in graph

/10Sanctions & watchlistsEvidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: AL WASEL AND BABEL GENERAL TRADING LLC

Address: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates

OFAC SDNSource list

SANCTIONEDIraqvia resolved record

UK OFSI sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC

Designated: 26/04/2004
Address: Villa in the Harasiyah area, Baghdad, Iraq

UK OFSI Consolidated ListSource list

SANCTIONEDIraqdirect listing

UN Security Council sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC

Address: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates

UN SC Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Al Wasel and Babel General Trading LLC

Address: Villa in the Harasiyah area, Baghdad, IRAQ

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/11Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/13Risk signals

SANCTIONEDOFAC SDN listing: AL WASEL AND BABEL GENERAL TRADING LLC (via resolved record)

SANCTIONEDUK OFSI sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC (via resolved record)

SANCTIONEDUN Security Council sanctions listing: AL WASEL AND BABEL GENERAL TRADING LLC

SANCTIONEDEU sanctions listing: Al Wasel and Babel General Trading LLC (via resolved record)

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL WASEL AND BABEL GENERAL TRADING LLC. Notes are community-contributed leads, not verified facts.

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