Embargo/Entity Search/AL WASEL AND BABEL GENERAL TRADING LLC

AL WASEL AND BABEL GENERAL TRADING LLC

United Arab Emirates

95HIGH RISK
2 Appearances2 Jurisdictions
✓Confirmed — Listed on OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

IRAQ2
UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

US OFAC23 Jun 2026

Screening list update — 8163 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, PLC List, Non-SDN CMIC List, Section 1260H, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Denied Persons List, UFLPA Entity List), 2959 removed

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: United Arab Emirates. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2004

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

OFAC1 entry
UN Sanctions1 entry

Details

First listed26 Apr 2004
Last listed26 Apr 2004
CountryUnited Arab Emirates
Risk score95 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
IRAQ2
OFAC ref#8210

Known Addresses

Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, AE
Baghdad, IQ

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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