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:name`	Wadi Kabir Co. for Logistics Services	eng	us_ofac_sdn	`ofac-56690`	2026-01-16
`Organization:name`	شركة الوادي الكبير للخدمات اللوجستية	ara	us_ofac_sdn	`ofac-56690`	2026-01-16
`Organization:name`	WADI KABIR CO. FOR LOGISTICS SERVICES		us_trade_csl	`ofac-56690`	2026-01-16