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. 12:15

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