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NAI LOGISTICS B.V.

Sanctioned entity

NAI LOGISTICS B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAI LOGISTICS B.V. · ناي لوجيستيكس بي . في				[sources]
Incorporation date	2014-03-28				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Netherlands				[sources]
ID Number	`13585`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`11579456` · `60346515` · `P8ATG76DP1Y3`				[sources]
V.A.T. Identifier	`NL853868670B01`				[sources]
Address	151 KINGSFORDWEG, 1043 GR AMSTERDAM, NLD · 151 Kingsfordweg, 1043 GR Amsterdam · E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah · P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-11

Relationships

Address
Full address	Country
151 Kingsfordweg, 1043 GR Amsterdam	Netherlands
E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah	United Arab Emirates
P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrrkg45 · oc-companies-nl-60346515 · ofac-44257

For experts: raw data explorer

Factsheet Data sources

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