Statements: NAI Logistics B.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address151 Kingsfordweg, 1043 GR Amsterdamengus_ofac_sdnofac-44257
Organization:addressP1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44257
LegalEntity:address151 KINGSFORDWEG, 1043 GR AMSTERDAM, NLDengus_sam_exclusionsusgsa-s4mrrkg45
Organization:addressE LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44257
Organization:addressEntityaddr-20f4ac4300b96f92d9892b711e5e1f28be33899fengus_ofac_sdnofac-44257
Organization:addressEntityaddr-2f3e910d9a7b303c8ae59808e9293270525726f7engus_ofac_sdnofac-44257
Organization:addressEntityaddr-31b8109cbb649499d7e9e20a38fae62ce9165339engus_ofac_sdnofac-44257
Organization:countrynlengus_ofac_sdnofac-44257
Company:countrynlengext_us_ofac_press_releasesNK-bJtpcYrPr4gc76aAtuViFk
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrrkg45
Organization:countryaeengus_ofac_sdnofac-44257
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg45
LegalEntity:id5a4381db48c0bd92f4a8087de7e98e3a05b93ff2engus_sam_exclusionsusgsa-s4mrrkg45
Company:ida10635a013b6010ba1b48201b69bc03fc54656a9ext_us_ofac_press_releasesNK-bJtpcYrPr4gc76aAtuViFk
Organization:id9b969b0d30e89ec1d4fd7a433b9f01102d1c15c5us_trade_cslofac-44257
Organization:id00a94a763a78ab0694aa573ba0ae33aad42dc74bengus_ofac_sdnofac-44257
Company:iddb3503c6f55f3f321d2c8125111b0f42abb38710opencorporatesoc-companies-nl-60346515
Organization:idNumber13585engus_ofac_sdnofac-44257
Organization:incorporationDate2014-03-28engus_ofac_sdnofac-44257
Organization:nameNAI LOGISTICS B.V.engus_ofac_sdnofac-44257
Organization:nameNAI LOGISTICS B.V.us_trade_cslofac-44257
Company:nameNAI Logistics B.V.engext_us_ofac_press_releasesNK-bJtpcYrPr4gc76aAtuViFk
LegalEntity:nameNAI LOGISTICS B.V.engus_sam_exclusionsusgsa-s4mrrkg45
Organization:nameناي لوجيستيكس بي . فيaraus_ofac_sdnofac-44257
Company:opencorporatesUrl https://opencorporates.com/companies/nl/60346515opencorporatesoc-companies-nl-60346515
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44257
Organization:registrationNumber11579456engus_ofac_sdnofac-44257
Organization:registrationNumber60346515engus_ofac_sdnofac-44257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44257engus_ofac_sdnofac-44257
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-bJtpcYrPr4gc76aAtuViFk
Organization:topicssanctionus_trade_cslofac-44257
Organization:topicssanctionengus_ofac_sdnofac-44257
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg45
LegalEntity:uniqueEntityIdP8ATG76DP1Y3engus_sam_exclusionsusgsa-s4mrrkg45
Organization:vatCodeNL853868670B01engus_ofac_sdnofac-44257
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