NAI LOGISTICS B.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (1)
| Last name/Name | NAI LOGISTICS B.V. |
|---|---|
| Full name/Name | NAI LOGISTICS B.V. |
| Type | Name |
Addresses (3)
| Street | P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone, Sharjah, United Arab Emirates |
| Street | E LOB Office No. E-94F-35 Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | E LOB Office No. E-94F-35 Hamriyah Free Zone, Sharjah, United Arab Emirates |
| Street | 151 Kingsfordweg |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Postal code | 1 |
| Full address | 151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands |
Identification documents (5)
| Type | Trade License No.: 13585 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 28 Mar 2014 |
|---|
| Type | Business Registration Number: 60346515 |
|---|---|
| Country | Netherlands |
| Type | V.A.T. Number: NL853868670B01 |
|---|---|
| Country | Netherlands |
| Type | Economic Register Number (CBLS): 11579456 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 29.04.2025. 19:15
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