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Screening Results

Sanctioned Entity Found

NAI LOGISTICS B.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

GLOMAG
Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAI LOGISTICS BV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

GLOMAG
Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV