AL-WADI AL-KABIR COMPANY
Sanctioned entityYemen. Named in 5 sanctions listings.
Summary
Organization Established Date (OFAC date interval): start 2020-11-01 to 2020-11-01; end 2020-11-30 to 2020-11-30
(also WADI KABIR CO. FOR LOGISTICS SERVICES)
(also AL-WADI AL-KABIR COMPANY, WADI AL-KABIR COMPANY, ALWADI KABIR CO)
Sanctions and listings5
- Listed
- 16 Jan 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56690treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Other names7
Also known as7
Addresses4
Sana'a
Raysut
Sana'a Yemen
Raysut Oman
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