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Canonical ID: ofac-56690 · Entity type: Organization (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-38f64df80d3bc2dad5c733d8279f16cd023efe5e | us_ofac_sdn | ofac-56690 | ||||
Organization:addressEntity | addr-500e7f8d362599dc1d5048db193ad5afdfb83dec | us_ofac_sdn | ofac-56690 | ||||
Organization:alias | Al-Wadi Al-Kabir Company | eng | 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:country | ye | us_ofac_sdn | ofac-56690 | ||||
Organization:country | om | us_ofac_sdn | ofac-56690 | ||||
Organization:id | a441788b1e98fc8a3768a726fb90b5bace445c3a | us_ofac_sdn | ofac-56690 | ||||
Organization:id | 305cfca50f58c7e07c9d665fdb139e90fda4942c | us_trade_csl | ofac-56690 | ||||
Organization:incorporationDate | 2020-11-30 | us_ofac_sdn | ofac-56690 | ||||
Organization:incorporationDate | 2020-11-01 | us_ofac_sdn | ofac-56690 | ||||
Organization:name | WADI KABIR CO. FOR LOGISTICS SERVICES | us_trade_csl | ofac-56690 | ||||
Organization:name | شركة الوادي الكبير للخدمات اللوجستية | ara | us_ofac_sdn | 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 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56690 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56690 | ||||