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Canonical ID: NK-7DSywsuBbvS62BYbpqPG8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-56690 | |||
Organization:address | Raysut | eng | us_ofac_sdn | ofac-56690 | |||
Organization:addressEntity | addr-ab9bfc3e693c669b543d29fc46ad59c8197b1670 | us_ofac_sdn | ofac-56690 | ||||
Organization:addressEntity | addr-724fa58b5dacfabebea77bf26209720d5e6964f6 | us_ofac_sdn | ofac-56690 | ||||
Organization:alias | Alwadi Kabir Co | eng | us_ofac_sdn | ofac-56690 | |||
Organization:alias | Wadi Al-Kabir Company | eng | us_ofac_sdn | ofac-56690 | |||
Organization:alias | Al-Wadi Al-Kabir Company | eng | us_ofac_sdn | ofac-56690 | |||
Organization:country | om | us_ofac_sdn | ofac-56690 | ||||
Organization:country | ye | us_ofac_sdn | ofac-56690 | ||||
Organization:id | 00cffbee0ce1719c97d74e6d03c87b9d73d88051 | us_ofac_sdn | ofac-56690 | ||||
Company:id | 763c18012354f3d21f5c742844f0a0a8bd84804f | ext_us_ofac_press_releases | ofac-pr-db4b67a400a894ec881b5e7b689bc12b8256f318 | ||||
Organization:id | 305cfca50f58c7e07c9d665fdb139e90fda4942c | us_trade_csl | ofac-56690 | ||||
Organization:incorporationDate | 2020-11-01 | us_ofac_sdn | ofac-56690 | ||||
Organization:incorporationDate | 2020-11-30 | us_ofac_sdn | ofac-56690 | ||||
Organization:name | شركة الوادي الكبير للخدمات اللوجستية | ara | us_ofac_sdn | ofac-56690 | |||
Company:name | Wadi Kabir Co. for Logistics Services | eng | ext_us_ofac_press_releases | ofac-pr-db4b67a400a894ec881b5e7b689bc12b8256f318 | |||
Organization:name | WADI KABIR CO. FOR LOGISTICS SERVICES | us_trade_csl | ofac-56690 | ||||
Organization:name | Wadi Kabir Co. for Logistics Services | eng | us_ofac_sdn | ofac-56690 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56690 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-56690 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56690 | us_ofac_sdn | ofac-56690 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0367 | ext_us_ofac_press_releases | ofac-pr-db4b67a400a894ec881b5e7b689bc12b8256f318 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56690 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56690 | ||||