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Wadi Kabir Co. For Logistics Services

On the SDN listEntitySDGT

Wadi Kabir Co. For Logistics Services (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen, Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALWADI KABIR CO · aka
  • WADI AL-KABIR COMPANY · aka
  • AL-WADI AL-KABIR COMPANY · aka

Addresses on file

  • Sana'a, Yemen
  • Raysut, Oman

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Nov 2020; Organization Type: Transportation and storage; Linked To: ANSARALLAH.