Nai Logistics B.v.

• OFAC SDN (US)Active listingID 44257

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44257</uid>
      <lastName>NAI LOGISTICS B.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>33703</uid>
          <idType>Business Registration Number</idType>
          <idNumber>60346515</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>33704</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>NL853868670B01</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>33767</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11579456</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>33858</uid>
          <idType>Trade License No.</idType>
          <idNumber>13585</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>164027</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Mar 2014</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>65879</uid>
          <address1>151 Kingsfordweg</address1>
          <city>Amsterdam</city>
          <postalCode>1043 GR</postalCode>
          <country>Netherlands</country>
        </address>
        <address>
          <uid>65880</uid>
          <address1>P1-ELOB Office No. E2-108F-36</address1>
          <address2>Hamriyah Free Zone</address2>
          <city>Sharjah</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>65881</uid>
          <address1>E LOB Office No. E-94F-35</address1>
          <address2>Hamriyah Free Zone</address2>
          <city>Sharjah</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NAI LOGISTICS B.V.

  Programmes / regimes

  GLOMAG

  Countries

  Netherlands, United Arab Emirates

  Addresses

  151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands

  P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah, United Arab Emirates

  E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah, United Arab Emirates

  Identifiers

  Business Registration Number: 60346515

  V.A.T. Number: NL853868670B01

  Economic Register Number (CBLS): 11579456

  Trade License No.: 13585

  Organization Established Date: 28 Mar 2014

  Linked to (per list)

  RAHMANI, Ajmal

  Remarks

  (Linked To: RAHMANI, Ajmal)

No linked parties recorded on the lists.

No list changes detected since monitoring began.