Lists of sanctions
18.119.124.204
15.01.2025 17:24:04

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 151 Kingsfordweg
City Amsterdam
Country Netherlands
Postal code 1
Full address 151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands
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

Identification documents (5)

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
Type Trade License No.: 13585
Country United Arab Emirates
Type Organization Established Date: 28 Mar 2014

Historical data

No records
Updated: 15.01.2025. 16:15
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