Statements: NAI LOGISTICS B.V.

Canonical ID: NK-bJtpcYrPr4gc76aAtuViFk · 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
`Organization:name`	NAI LOGISTICS B.V.		us_trade_csl	`ofac-44257`	2024-05-07
`Organization:name`	NAI LOGISTICS B.V.	eng	us_ofac_sdn	`ofac-44257`	2023-12-11
`Organization:name`	ناي لوجيستيكس بي . في	eng	us_ofac_sdn	`ofac-44257`	2023-12-11
`LegalEntity:name`	NAI LOGISTICS B.V.	eng	us_sam_exclusions	`usgsa-s4mrrkg45`	2024-06-14