OFAC UID 56690 · SDN · Entity
WADI KABIR CO. FOR LOGISTICS SERVICES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
Also known as
- ALWADI KABIR CO · a.k.a.
- WADI AL-KABIR COMPANY · a.k.a.
- AL-WADI AL-KABIR COMPANY · a.k.a.
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)