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:name`	NAI LOGISTICS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he351352`	2025-07-17
`Organization:name`	NAI LOGISTICS LIMITED		us_trade_csl	`ofac-44252`	2024-05-07
`LegalEntity:name`	NAI LOGISTICS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrkg43`	2024-06-14
`Organization:name`	NAI LOGISTICS LIMITED	eng	us_ofac_sdn	`ofac-44252`	2023-12-11