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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wadi Kabir Co. for Logistics Services · شركة الوادي الكبير للخدمات اللوجستية | [sources] | |||
| Alias | Al-Wadi Al-Kabir Company · Alwadi Kabir Co · Wadi Al-Kabir Company | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Oman · Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Address | Raysut · Sana'a | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-db4b67a400a894ec881b5e7b689bc12b8256f318 · ofac-56690For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |