SDN list · entry 8210
AL WASEL AND BABEL GENERAL TRADING LLC
Yes. AL WASEL AND BABEL GENERAL TRADING LLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8210, added on April 15, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL WASEL AND BABEL GENERAL TRADING LLC | Primary name | strong |
Details published by OFAC
| Address | Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab EmiratesBaghdad, Iraq |
|---|
Legal basis
- Unknown