UK-HMTorganizationThe Iraq (Sanctions) (EU Exit) Regulations 2020Asset freeze
Is AL WASEL AND BABEL GENERAL TRADING LLC on a sanctions list?
Yes. AL WASEL AND BABEL GENERAL TRADING LLC appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/26/2004.
Addresses
- Villa in the Harasiyah area, Baghdad, Iraq
- Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai, United Arab Emirates
- Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AL WASEL AND BABEL GENERAL TRADING LLC on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/26/2004.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.