NAI LOGISTICS BV
NAI LOGISTICS BV is subject to . See the individual lists below.
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Country
Netherlands, United Arab Emirates
Addresses
Address 1 : E LOB Office No. E-94F-35 Hamriyah Free Zone Sharjah United Arab Emirates
Address 2 : 151 Kingsfordweg Amsterdam Netherlands 1043 GR
Address 3 : P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone Sharjah United Arab Emirates
ID Details
ID NUMBER : 28 Mar 2014
ID TYPE : Organization Established Date
ID NUMBER : 60346515
ID TYPE : Business Registration Number
ID NUMBER : NL853868670B01
ID TYPE : V.A.T. Number
ID NUMBER : 11579456
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 13585
ID TYPE : Trade License No.
View Notes
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NAI LOGISTICS BV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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