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NAI LOGISTICS LIMITED

Sanctioned entity

NAI LOGISTICS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAI LOGISTICS LIMITED				[sources]
Incorporation date	2016-01-19				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C351352` · `HE 351352` · `HE351352` · `P87ADQFGJB77`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	FLOOR NO: 1, MPOUMPOULINAS 11, 1060 NICOSIA, CYP · Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia · PELEKANOS COURT, Flat 304, Μαλακάση, 4, 1082, Λευκωσία, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-12-11

Relationships

Address
Full address	Country
Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
JAMSHID NAQSHBANDI	Διευθυντής	-	-
JAMSHID NAQSHBANDI	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC