Statements: Wadi Kabir Co. for Logistics Services

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al-Wadi Al-Kabir Company	eng	us_ofac_sdn	`ofac-56690`	2026-01-16
`Organization:alias`	Wadi Al-Kabir Company	eng	us_ofac_sdn	`ofac-56690`	2026-01-16
`Organization:alias`	Alwadi Kabir Co	eng	us_ofac_sdn	`ofac-56690`	2026-01-16