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OFAC UID 44252 · SDN · Entity

NAI LOGISTICS LIMITED

List: SDN
Type: Entity
Programs: GLOMAG
Designated: Dec 11, 2023

Addresses

Floor No: 1 Mpoumpoulinas 11 Nicosia 1060 Cyprus

Identifiers

Company Number: HE 351352 (Cyprus)
Organization Established Date: 19 Jan 2016

Remarks

(Linked To: RAHMANI, Ajmal)