SDN list · entry 44252
NAI LOGISTICS LIMITED
Yes. NAI LOGISTICS LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44252, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAI LOGISTICS LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | HE 351352 | Cyprus |
Details published by OFAC
| Address | Floor No: 1, Mpoumpoulinas 11, Nicosia, 1060, Cyprus |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)