SDN list · entry 44257
NAI LOGISTICS B.V.
Yes. NAI LOGISTICS B.V. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44257, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 B.V. | Primary name | strong |
| ناي لوجيستيكس بي . في | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 60346515 | Netherlands |
| V.A.T. Number | NL853868670B01 | Netherlands |
| Economic Register Number (CBLS) | 11579456 | United Arab Emirates |
| Trade License No. | 13585 | United Arab Emirates |
Details published by OFAC
Legal basis
- Executive Order 13818 (Global Magnitsky)