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NAI LOGISTICS B.V.

Sanctioned

ناي لوجيستيكس بي . في

Type

organization

Subtype

Country

Netherlands, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44257

Asset freeze

2023-12-11activeSource

Official source conditions

Block; Program; GLOMAG

Source ↗

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ناي لوجيستيكس بي . فيAlias
OFAC ↗
Record provenance
ID
44257
SHA-256
556f74554120c729641a91c668cde9da50deccc164af4a92e9f0d8b1cbfb0ddc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NAI LOGISTICS B.V.Primary name
OFAC ↗
Record provenance
ID
44257
SHA-256
556f74554120c729641a91c668cde9da50deccc164af4a92e9f0d8b1cbfb0ddc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

60346515REGISTRATION_NUMBER
Country: Netherlands
OFAC ↗
Record provenance
ID
44257
SHA-256
69d4c61e687a107ddb0e0f7bd42b0bca9dd7e51bb8158f7cfa3157909db06596
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
13585TRADE_LICENSE_NO
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
44257
SHA-256
69d4c61e687a107ddb0e0f7bd42b0bca9dd7e51bb8158f7cfa3157909db06596
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44257OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44257
SHA-256
69d4c61e687a107ddb0e0f7bd42b0bca9dd7e51bb8158f7cfa3157909db06596
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
NL853868670B01VAT
Country: Netherlands
OFAC ↗
Record provenance
ID
44257
SHA-256
69d4c61e687a107ddb0e0f7bd42b0bca9dd7e51bb8158f7cfa3157909db06596
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11579456ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
44257
SHA-256
69d4c61e687a107ddb0e0f7bd42b0bca9dd7e51bb8158f7cfa3157909db06596
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
44257
SHA-256
556f74554120c729641a91c668cde9da50deccc164af4a92e9f0d8b1cbfb0ddc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NetherlandsOperation
OFAC ↗
Record provenance
ID
44257
SHA-256
556f74554120c729641a91c668cde9da50deccc164af4a92e9f0d8b1cbfb0ddc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)