Statements: Wadi Kabir Co. for Logistics Services

Canonical ID: ofac-56690 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	305cfca50f58c7e07c9d665fdb139e90fda4942c	us_trade_csl	`ofac-56690`	2026-01-16
`Organization:name`	WADI KABIR CO. FOR LOGISTICS SERVICES	us_trade_csl	`ofac-56690`	2026-01-16
`Organization:topics`	sanction	us_trade_csl	`ofac-56690`	2026-01-16