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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAI Logistics B.V. · ناي لوجيستيكس بي . في | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Netherlands | [sources] | |||
| ID Number | 13585 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 11579456 · 60346515 | [sources] | |||
| Unique Entity ID | 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 | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrrkg45 · oc-companies-nl-60346515 · ofac-pr-80a79cedd21d2626b8f4aa94022a1c3c20a6111d · ofac-44257For 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 | |
| 151 Kingsfordweg, 1043 GR Amsterdam | Netherlands | |
| P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah | ||
| 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 | - | - |
| United Arab Emirates |
| E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah | United Arab Emirates |