Entity record
NAI LOGISTICS B.V.Company
NAI LOGISTICS B.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: RAHMANI, Ajmal) (official source)
Key properties
- Registration
- 60346515
Identifiers
- Business Registration Number
- 60346515
- V.A.T. Number
- NL853868670B01
- Economic Register Number (CBLS)
- 11579456 · United Arab Emirates
- Trade License No.
- 13585 · United Arab Emirates
- Organization Established Date
- 28 Mar 2014
Addresses
151 Kingsfordweg, Amsterdam, 1043 GRP1-ELOB Office No. E2-108F-36, Sharjah, United Arab EmiratesE LOB Office No. E-94F-35, Sharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NAI LOGISTICS B.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nai-logistics-b-v-nk12d72599/
Machine-readable export (FTM + lineage): /companies/nai-logistics-b-v-nk12d72599/entity.json