Is Al Wasel and Babel General Trading LLC sanctioned?

Yes, Al Wasel and Babel General Trading LLC appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Al Wasel and Babel General Trading LLC

Al Wasel and Babel General Trading LLC

Iraq

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

EU15 May 2004

EU — Consolidated Screening List listing

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2004

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.