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NAI LOGISTICS LIMITED

Sanctioned entity
TypeCompany[sources]
NameNAI LOGISTICS LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC351352 · HE 351352 · HE351352 · P87ADQFGJB77[sources]
Unique Entity IDP87ADQFGJB77[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressFLOOR 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he351352 · usgsa-s4mrrkg43 · ofac-44252

For experts: raw data explorer