Organization sanctions dossier

WADI KABIR CO. FOR LOGISTICS SERVICES

WADI KABIR CO. FOR LOGISTICS SERVICES is a logistics company based in Yemen. It is associated with the ANSARALLAH. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

WADI KABIR CO. FOR LOGISTICS SERVICES is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Yemen.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56690
• Identifiers: Organization Established Date: Nov 2020; Organization Type:: Transportation and storage; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886