Lists › OFAC SDN › ofac_sdn-44252
NAI LOGISTICS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44252.
Programs
Names and aliases
| NAI LOGISTICS LIMITED | primary |
Identifiers
| Company Number | HE 351352 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Floor No: 1 Mpoumpoulinas 11 Nicosia 1060 Cyprus |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.