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NAI LOGISTICS LIMITED

Official identifier 44252Record date 9 Oct 2026

United States

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country: cy

Sanctions record

Issuing authority: US Treasury — OFAC
Description: Listed on the OFAC SDN List under GLOMAG.
Source status: Listed in the last verified publication
Official record: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44252

Source details

Source country: Cyprus
Programme / regime: GLOMAG

Linked company

Company: NAI LOGISTICS LIMITED
Official identifier: C-351352

Source

Specially Designated Nationals List

View published source

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