Statements: NAI Logistics Limited

Canonical ID: NK-H7bR7HU5RfszkCpi7y5RZf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	cy	eng	ext_us_ofac_press_releases	`NK-H7bR7HU5RfszkCpi7y5RZf`	2025-10-29
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-44252`	2023-12-11
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrrkg43`	2024-06-14