NAI LOGISTICS B.V. OFAC sanctioned

Organization · AE;NL · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 570405538
Type: Organization
Sanctions program: US-GLOMAG
Country: AE;NL
Aliases tracked: 1

Aliases / AKAs

ناي لوجيستيكس بي . في (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗