Lists › OFAC SDN › ofac_sdn-44257
NAI LOGISTICS B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44257.
Programs
Names and aliases
| NAI LOGISTICS B.V. | primary |
Identifiers
| Business Registration Number | 60346515 | Netherlands |
| V.A.T. Number | NL853868670B01 | Netherlands |
| Economic Register Number (CBLS) | 11579456 | United Arab Emirates |
| Trade License No. | 13585 | United Arab Emirates |
Details
| Countries |  Netherlands  United Arab Emirates |
| Addresses | 151 Kingsfordweg Amsterdam 1043 GR Netherlands; P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone Sharjah United Arab Emirates; E LOB Office No. E-94F-35 Hamriyah Free Zone Sharjah United Arab Emirates |
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.