WADI KABIR CO. FOR LOGISTICS SERVICES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ALWADI KABIR CO
- WADI AL-KABIR COMPANY
- AL-WADI AL-KABIR COMPANY
Addresses
- Sana'a Yemen
- Raysut Oman
Identifiers
- Organization Established Date: Nov 2020
- Organization Type: Transportation and storage
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)