Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

WADI KABIR CO. FOR LOGISTICS SERVICES has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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WADI KABIR CO. FOR LOGISTICS SERVICES

Entity Specially Designated Global Terrorist Block
Added/Updated: January 16, 2026
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Expand a section below to see the full record for WADI KABIR CO. FOR LOGISTICS SERVICES.

Identity Details

Also Known As (Aliases)

  • ALWADI KABIR CO A.K.A.
  • WADI AL-KABIR COMPANY A.K.A.
  • AL-WADI AL-KABIR COMPANY A.K.A.
Known Addresses 2
  • Sana'a, Yemen
  • Raysut, Oman
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 16, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Organization Established Date: Nov 2020
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Transportation and storage
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.