Canonical ID: NK-bJtpcYrPr4gc76aAtuViFk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 151 Kingsfordweg, 1043 GR Amsterdam | eng | us_ofac_sdn | ofac-44257 | |||
Organization:address | P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-44257 | |||
Organization:address | E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-44257 | |||
Organization:addressEntity | addr-2f3e910d9a7b303c8ae59808e9293270525726f7 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:addressEntity | addr-31b8109cbb649499d7e9e20a38fae62ce9165339 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:addressEntity | addr-20f4ac4300b96f92d9892b711e5e1f28be33899f | eng | us_ofac_sdn | ofac-44257 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-44257 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-44257 | |||
Organization:id | 00a94a763a78ab0694aa573ba0ae33aad42dc74b | eng | us_ofac_sdn | ofac-44257 | |||
Organization:idNumber | 13585 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:incorporationDate | 2014-03-28 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:name | NAI LOGISTICS B.V. | eng | us_ofac_sdn | ofac-44257 | |||
Organization:name | ناي لوجيستيكس بي . في | ara | us_ofac_sdn | ofac-44257 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44257 | |||
Organization:registrationNumber | 11579456 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:registrationNumber | 60346515 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44257 | eng | us_ofac_sdn | ofac-44257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44257 | |||
Organization:vatCode | NL853868670B01 | eng | us_ofac_sdn | ofac-44257 | |||