NAI LOGISTICS B.V.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44257treasury.govofac.treasury.gov
Connections1
Owned by1
- Haji Ajmal RahmaniSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesBulgariaCyprus
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11579456 | |
| ID number | 13585 | |
| ID number | 60346515 | |
| ID number | NL853868670B01 | |
| Registration number | 11579456 | |
| Registration number | 60346515 | |
| VAT number | NL853868670B01 | |
| V a t number | NL853868670B01 | Netherlands |
| Trade license no | 13585 | United Arab Emirates |
| Business registration number | 60346515 | Netherlands |
| Economic register number (cbls) | 11579456 | United Arab Emirates |
Other names1
Also known as1
Addresses3
151 KINGSFORDWEG, 1043 GR AMSTERDAM
P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah
E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah
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