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AL WASEL AND BABEL GENERAL TRADING LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
AL WASEL AND BABEL GENERAL TRADING LLC sounds like the kind of trading firm that lives on paperwork, shipping lanes, and supplier relationships rather than on a big public profile. By our assessment, it fits the general-trading model well: broad enough to handle imports, exports, and intermediary deals, while staying plainly commercial. That breadth is useful because it lets the company work across categories instead of being boxed into one narrow line. The downside is the usual one for general traders: the name can promise reach without telling you what is actually handled day to day. In practice, such firms often matter to other businesses more than to end customers, and that is exactly how this one reads. AL WASEL AND BABEL GENERAL TRADING LLC is a workhorse name, not a showroom name.
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