Statements: NAI LOGISTICS B.V.

Canonical ID: NK-bJtpcYrPr4gc76aAtuViFk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44257
LegalEntity:address151 KINGSFORDWEG, 1043 GR AMSTERDAMengus_sam_exclusionsusgsa-s4mrrkg45
Organization:address151 Kingsfordweg, 1043 GR Amsterdamengus_ofac_sdnofac-44257
Organization:addressE LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44257
Organization:addressEntityaddr-17df16ba558a99cef066435116ac079277051bcbus_ofac_sdnofac-44257
Organization:addressEntityaddr-1a4c37328ccc7d28141884053bb4f9b30e9caf5aus_ofac_sdnofac-44257
Organization:addressEntityaddr-3aab43a83722eda294182d47c8bcb0a456e318caus_ofac_sdnofac-44257
Organization:countryaeus_ofac_sdnofac-44257
Organization:countrynlus_ofac_sdnofac-44257
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrrkg45
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg45
Organization:id9b969b0d30e89ec1d4fd7a433b9f01102d1c15c5us_trade_cslofac-44257
Organization:ide697a2dc10b96e8c5a8b06d0dbb5f317647dea06us_ofac_sdnofac-44257
Company:iddb3503c6f55f3f321d2c8125111b0f42abb38710opencorporatesoc-companies-nl-60346515
LegalEntity:ide85e7e849f26fb9c827ffc039088e77002e0b1d4us_sam_exclusionsusgsa-s4mrrkg45
Organization:idNumber13585engus_ofac_sdnofac-44257
Organization:incorporationDate2014-03-28us_ofac_sdnofac-44257
Organization:nameناي لوجيستيكس بي . فيaraus_ofac_sdnofac-44257
Organization:nameNAI LOGISTICS B.V.engus_ofac_sdnofac-44257
LegalEntity:nameNAI LOGISTICS B.V.engus_sam_exclusionsusgsa-s4mrrkg45
Organization:nameNAI LOGISTICS B.V.us_trade_cslofac-44257
Company:opencorporatesUrl https://opencorporates.com/companies/nl/60346515opencorporatesoc-companies-nl-60346515
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44257
Organization:registrationNumber60346515engus_ofac_sdnofac-44257
Organization:registrationNumber11579456engus_ofac_sdnofac-44257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44257us_ofac_sdnofac-44257
Organization:topicssanctionus_trade_cslofac-44257
Organization:topicssanctionus_ofac_sdnofac-44257
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg45
LegalEntity:uniqueEntityIdP8ATG76DP1Y3engus_sam_exclusionsusgsa-s4mrrkg45
Organization:vatCodeNL853868670B01engus_ofac_sdnofac-44257
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