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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-38f64df80d3bc2dad5c733d8279f16cd023efe5e`		us_ofac_sdn		`ofac-56690`	2026-01-16
`Organization:addressEntity`		`addr-500e7f8d362599dc1d5048db193ad5afdfb83dec`		us_ofac_sdn		`ofac-56690`	2026-01-16