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
Organization:addressE LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-44257
Organization:addressEntityaddr-2f3e910d9a7b303c8ae59808e9293270525726f7engus_ofac_sdnofac-44257
Organization:addressEntityaddr-31b8109cbb649499d7e9e20a38fae62ce9165339engus_ofac_sdnofac-44257
Organization:addressEntityaddr-20f4ac4300b96f92d9892b711e5e1f28be33899fengus_ofac_sdnofac-44257
Organization:countryaeengus_ofac_sdnofac-44257
Organization:countrynlengus_ofac_sdnofac-44257
Organization:id00a94a763a78ab0694aa573ba0ae33aad42dc74bengus_ofac_sdnofac-44257
Organization:idNumber13585engus_ofac_sdnofac-44257
Organization:incorporationDate2014-03-28engus_ofac_sdnofac-44257
Organization:nameNAI LOGISTICS B.V.engus_ofac_sdnofac-44257
Organization:nameناي لوجيستيكس بي . فيaraus_ofac_sdnofac-44257
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
Organization:topicssanctionengus_ofac_sdnofac-44257
Organization:vatCodeNL853868670B01engus_ofac_sdnofac-44257
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