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Wadi Kabir Co. for Logistics Services

Sanctioned
Al-Wadi Al-Kabir Company
Type
organization
Subtype
Country
Oman, Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56690
Asset freeze
2026-01-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Wadi Al-Kabir CompanyAlias
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Wadi Al-Kabir CompanyAlias
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alwadi Kabir CoAlias
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة الوادي الكبير للخدمات اللوجستيةAlias
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wadi Kabir Co. for Logistics ServicesPrimary name
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56690OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    8d9716ee0fa20b7a370ef6394f4777a753b8dff30a2970018fe88ef1479b4644
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    56690
    SHA-256
    02bd78572a3425bfd09fd75800b704ecad49128da7013e29d643e7582296631e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)