Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationIraq

Is AL WASEL AND BABEL GENERAL TRADING LLC on a sanctions list?

Q: Is AL WASEL AND BABEL GENERAL TRADING LLC on a sanctions list?

Yes. AL WASEL AND BABEL GENERAL TRADING LLC is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. AL WASEL AND BABEL GENERAL TRADING LLC appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 4/26/2004.

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Record summary

AL WASEL AND BABEL GENERAL TRADING LLC is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Iraq; 3 address records. The publishing authority's listing date on file is 4/26/2004.

Addresses

Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
Villa in the Harasiyah area, Baghdad, Iraq

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.

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