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Canonical ID: NK-H7bR7HU5RfszkCpi7y5RZf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia | eng | us_ofac_sdn | ofac-44252 | |||
Organization:addressEntity | addr-e370f87337cdc9af040cd57f9bbf6ff2db7215fe | eng | us_ofac_sdn | ofac-44252 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44252 | |||
Organization:id | 1e7a70ffdae85430929bf49c115df69ec7c68c8a | eng | us_ofac_sdn | ofac-44252 | |||
Organization:incorporationDate | 2016-01-19 | eng | us_ofac_sdn | ofac-44252 | |||
Organization:name | NAI LOGISTICS LIMITED | eng | us_ofac_sdn | ofac-44252 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44252 | |||
Organization:registrationNumber | HE 351352 | eng | us_ofac_sdn | ofac-44252 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44252 | eng | us_ofac_sdn | ofac-44252 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44252 | |||