OFAC UID 44257 · SDN · Entity
NAI LOGISTICS B.V.
- List
- SDN
- Type
- Entity
- Programs
- GLOMAG
- Designated
- Dec 11, 2023
Addresses
- 151 Kingsfordweg Amsterdam 1043 GR Netherlands
- P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone Sharjah United Arab Emirates
- E LOB Office No. E-94F-35 Hamriyah Free Zone Sharjah United Arab Emirates
Identifiers
- Business Registration Number: 60346515 (Netherlands)
- V.A.T. Number: NL853868670B01 (Netherlands)
- Economic Register Number (CBLS): 11579456 (United Arab Emirates)
- Trade License No.: 13585 (United Arab Emirates)
- Organization Established Date: 28 Mar 2014
Remarks
(Linked To: RAHMANI, Ajmal)