Statements: NAI LOGISTICS LIMITED

Canonical ID: NK-H7bR7HU5RfszkCpi7y5RZf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		cy	eng	us_sam_exclusions		`usgsa-s4mrrkg43`	2024-06-14
`Organization:country`		cy	eng	us_ofac_sdn		`ofac-44252`	2023-12-11