NAI LOGISTICS LIMITED
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 LIMITED |
|---|---|
| Full name/Name | NAI LOGISTICS LIMITED |
| Type | Name |
Addresses (1)
| Street | Floor No: 1 Mpoumpoulinas 11 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Floor No: 1 Mpoumpoulinas 11, Nicosia, 1060, Cyprus |
Identification documents (2)
| Type | Company Number: HE 351352 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 19 Jan 2016 |
|---|
Historical data
No records
Updated: 20.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.