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Canonical ID: NK-H7bR7HU5RfszkCpi7y5RZf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLOOR NO: 1, MPOUMPOULINAS 11, 1060 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
Organization:address | Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia | eng | us_ofac_sdn | ofac-44252 | |||
Company:address | PELEKANOS COURT, Flat 304, Μαλακάση, 4, 1082, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he351352 | |||
Organization:addressEntity | addr-7debf529524e7a9ff0dd435456266a5e4d27565b | us_ofac_sdn | ofac-44252 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrrkg43 | ||||
Company:country | cy | ext_us_ofac_press_releases | ofac-pr-4d2214a3901236d5548dfaea1ca3151cc5cdafe9 | ||||
Organization:country | cy | us_ofac_sdn | ofac-44252 | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg43 | ||||
LegalEntity:id | 6ddbcce0df3c5e6019a056cc1876bbf5c61bc986 | us_sam_exclusions | usgsa-s4mrrkg43 | ||||
Company:id | b3a729ef5c99e1c270152577010ebd63ac43f9d7 | opencorporates | oc-companies-cy-he351352 | ||||
Company:id | 7511235c30421c5133a06bcccc3f4a615de6a04d | ext_us_ofac_press_releases | ofac-pr-4d2214a3901236d5548dfaea1ca3151cc5cdafe9 | ||||
Company:id | 5ab551a6e3c2dc3943e35a05effc3987dbdf44ab | ext_cy_companies | oc-companies-cy-he351352 | ||||
Organization:id | cdd1a98fbca66d1e78b89c6ce4f967d631530b99 | us_trade_csl | ofac-44252 | ||||
Organization:id | 80441e6302e5f1455043d81c6a1dcd6184c1a044 | us_ofac_sdn | ofac-44252 | ||||
Organization:incorporationDate | 2016-01-19 | us_ofac_sdn | ofac-44252 | ||||
Company:incorporationDate | 2016-01-19 | ext_cy_companies | oc-companies-cy-he351352 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he351352 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he351352 | |||
Organization:name | NAI LOGISTICS LIMITED | us_trade_csl | ofac-44252 | ||||
LegalEntity:name | NAI LOGISTICS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||
Company:name | NAI LOGISTICS LIMITED | ell | ext_cy_companies | oc-companies-cy-he351352 | |||
Company:name | NAI Logistics Limited | eng | ext_us_ofac_press_releases | ofac-pr-4d2214a3901236d5548dfaea1ca3151cc5cdafe9 | |||
Organization:name | NAI LOGISTICS LIMITED | eng | us_ofac_sdn | ofac-44252 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE351352 | opencorporates | oc-companies-cy-he351352 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE351352 | ext_cy_companies | oc-companies-cy-he351352 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44252 | |||
Company:registrationNumber | C 351352 | ell | ext_cy_companies | oc-companies-cy-he351352 | |||
Organization:registrationNumber | HE 351352 | eng | us_ofac_sdn | ofac-44252 | |||
Company:registrationNumber | HE351352 | ell | ext_cy_companies | oc-companies-cy-he351352 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-4d2214a3901236d5548dfaea1ca3151cc5cdafe9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44252 | us_ofac_sdn | ofac-44252 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he351352 | |||
Organization:topics | sanction | us_trade_csl | ofac-44252 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44252 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg43 | ||||
LegalEntity:uniqueEntityId | P87ADQFGJB77 | eng | us_sam_exclusions | usgsa-s4mrrkg43 | |||