Statements: NAI LOGISTICS B.V.

Canonical ID: NK-bJtpcYrPr4gc76aAtuViFk · 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:id`	db3503c6f55f3f321d2c8125111b0f42abb38710		opencorporates	`oc-companies-nl-60346515`	2025-09-24
`Organization:id`	00a94a763a78ab0694aa573ba0ae33aad42dc74b	eng	us_ofac_sdn	`ofac-44257`	2025-06-02
`Organization:id`	9b969b0d30e89ec1d4fd7a433b9f01102d1c15c5		us_trade_csl	`ofac-44257`	2024-05-07
`LegalEntity:id`	5a4381db48c0bd92f4a8087de7e98e3a05b93ff2	eng	us_sam_exclusions	`usgsa-s4mrrkg45`	2025-02-23