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] | |||
Registration number | 11579456 · 60346515 | [sources] | |||
ID Number | 13585 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
V.A.T. Identifier | NL853868670B01 | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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 | |
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 | - | - | - |