SDN list · entry 56690
Wadi Kabir Co. for Logistics Services
Yes. Wadi Kabir Co. for Logistics Services is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56690, added on January 16, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Wadi Kabir Co. for Logistics Services | Primary name | strong |
| شركة الوادي الكبير للخدمات اللوجستية | Primary name | strong |
| Alwadi Kabir Co | A.K.A. | strong |
| Wadi Al-Kabir Company | A.K.A. | strong |
| Al-Wadi Al-Kabir Company | A.K.A. | strong |
Details published by OFAC
| Address | Sana'a, YemenRaysut, Oman |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Transportation and storage |
Legal basis
- Executive Order 13224 (Terrorism)