Lists › OFAC SDN › ofac_sdn-56690
WADI KABIR CO. FOR LOGISTICS SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56690.
Programs
Names and aliases
| WADI KABIR CO. FOR LOGISTICS SERVICES | primary |
| ALWADI KABIR CO | alias (strong) |
| WADI AL-KABIR COMPANY | alias (strong) |
| AL-WADI AL-KABIR COMPANY | alias (strong) |
Details
| Countries |  Oman  Yemen |
| Addresses | Sana'a Yemen; Raysut Oman |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.