NAI LOGISTICS LIMITED
NAI LOGISTICS LIMITED is subject to . See the individual lists below.
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Country
Cyprus
Address
Floor No: 1 Mpoumpoulinas 11 Nicosia Cyprus 1060
ID Details
ID NUMBER : 19 Jan 2016
ID TYPE : Organization Established Date
ID NUMBER : HE 351352
ID TYPE : Company Number
View Notes
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NAI LOGISTICS LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 12, 2023 | active |
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