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Nai Logistics B.V.

On the SDN listEntityGLOMAG

Nai Logistics B.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Netherlands, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Organization Established Date 28 Mar 2014; 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); Linked To: RAHMANI, Ajmal.