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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAI Logistics Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 351352 · HE 351352 · HE351352 | [sources] | |||
| Unique Entity ID | P87ADQFGJB77 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | FLOOR NO: 1, MPOUMPOULINAS 11, 1060 NICOSIA, CYP · Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia · PELEKANOS COURT, Flat 304, Μαλακάση, 4, 1082, Λευκωσία, Κύπρος | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44252 · oc-companies-cy-he351352 · usgsa-s4mrrkg43 · ofac-pr-4d2214a3901236d5548dfaea1ca3151cc5cdafe9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JAMSHID NAQSHBANDI | Γραμματέας · Διευθυντής | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |