Wadi Kabir Co. for Logistics Services Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 207422335
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- OM;YE
- Aliases tracked
- 4
Aliases / AKAs
- Al-Wadi Al-Kabir Company (a.k.a.)
- Alwadi Kabir Co (a.k.a.)
- Wadi Al-Kabir Company (a.k.a.)
- شركة الوادي الكبير للخدمات اللوجستية (a.k.a.)
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