WADI KABIR CO. FOR LOGISTICS SERVICES SDN — Treasury
Why on the list
(Linked To: ANSARALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 56690
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- YE,OM
- Aliases tracked
- 3
Aliases / AKAs
- ALWADI KABIR CO
- WADI AL-KABIR COMPANY
- AL-WADI AL-KABIR COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗